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SHEARWATER GROUP PLC - 22 Great James Street, London, WC1N 3ES, United Kingdom
Company Information
- Company registration number
- 05059457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Great James Street
- London
- WC1N 3ES 22 Great James Street, London, WC1N 3ES UK
Management
- Managing Directors
- BALL, Stephen Robert
- HIGGINS, Philip Leslie
- SOUTHWELL, Robin Simon
- WILLIAMS, David Jeffreys
- WILLITS, Giles Kirkley
- HURST, Adam Howard
- Company secretaries
- HURST, Adam Howard
Company Details
- Type of Business
- plc
- Incorporated
- 2004-03-01
- Age Of Company 2004-03-01 20 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- S BALL (0.50%)
- ORYX INTERNATIONAL GROWTH FUND LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
- MR LAWRENCE JONES (12.30%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (11.90%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR D STACEY (8.80%)
- R SOUTHWELL (0.70%)
- MR P HIGGINS (11.10%)
- MR DAVID WILLIAMS (6.80%)
- G WILLITS (0.30%)
Jurisdiction Particularities
- Company Name (english)
- Shearwater Group PLC
- Additional Status Details
- Active
- Previous Names
- AURUM MINING PLC
- Legal Entity Identifier (LEI)
- 213800ZRUKUYDJLKD504
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
✓
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SHEARWATER GROUP PLC Company Description
- SHEARWATER GROUP PLC is a plc registered in United Kingdom with the Company reg no 05059457. Its current trading status is "live". It was registered 2004-03-01. It was previously called AURUM MINING PLC. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-01.It can be contacted at 22 Great James Street .
Get SHEARWATER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Group Plc - 22 Great James Street, London, WC1N 3ES, United Kingdom
- 2004-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHEARWATER GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05059457#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05059457#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05059457#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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