Shoo 635 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12596607. The business office address is Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, ENGLAND.
| Company Number | 12596607 |
| Company Name | SHOO 635 LIMITED |
| Address | Classic House, Martha's Buildings 180 Old Street London EC1V 9BP ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-05-12 |
| Account Category | FULL |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2026-03-31 |
| Next returns due by | 2021-06-09 |
| Last confirmation statement made up to | 2025-09-06 |
| Next confirmation statement due by | 2026-09-20 |
| SIC Code | Industry |
|---|---|
| 77400 | Leasing of intellectual property and similar products, except copyright works |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BRIGGS, Simon Matthew | Director | Resigned | 12 May 2020 | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| MARK, Michael Samuel | Director | Active | 10 November 2020 | Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP |
| RICHENS, Jonathan Ashley | Director | Active | 10 March 2025 | Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Shoosmiths Nominees Limited 100 Avebury Boulevard , Milton Keynes MK9 1FH United Kingdom Country registered: England And Wales Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 03468562 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-05-12 Ceased on: 2020-05-24 |
| Truworths Uk Holdco 1 Limited Classic House Martha's Buildings 180 Old Street , London EC1V 9BP England Country registered: England Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 09689294 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-11-09 |
| Truworths Uk Holdco 2 Limited Classic House Martha's Buildings 180 Old Street , London EC1V 9BP England Country registered: England Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: Companies House Registration number: 09732606 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-05-24 Ceased on: 2020-11-09 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BRIGGS, Simon Matthew | Director | Resigned | 12 May 2020 | Solicitor | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| MARK, Michael Samuel | Director | Active | 10 November 2020 | Chairman | Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP |
| RICHENS, Jonathan Ashley | Director | Active | 10 March 2025 | Director | Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP |
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|---|---|---|
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| Luminary Roli Limited | 326/327 Stean Street, London, E8 4ED | 2021-05-18 |
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| Sw2r Limited | C/O A2e Industries Limited, No.1 Marsden Street, Manchester, M2 1HW | 2021-04-23 |
| Born Digital Health Ip Limited | The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, NE1 3DF | 2021-07-01 |
| Born Digital Health Research and Innovation Limited | The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, NE1 3DF | 2021-06-04 |
| Viva Bidco Holdings Limited | Avant House 6 and 9 Tallys End, Barlborough, Chesterfield, S43 4WP | 2021-02-17 |
| Agora Midco 2 Limited | 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ | 2021-04-23 |
| Spark Midco 2 Limited | The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR | 2021-04-26 |
| Peckwater Brands Europe Bidco Limited | 5 Forest Road, London, E17 6ZJ | 2021-07-01 |
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| Street Address |
CLASSIC HOUSE, MARTHA'S BUILDINGS 180 OLD STREET |
| Post Town | LONDON |
| Post Code | EC1V 9BP |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Makai Group Holdings Limited | 168-172 Bentima House Adam Rouse, Bentima House, London, EC1V 9BP | 2022-11-25 |
| Truworths Uk Propco Limited | Classic House Martha's Building, 180 Old Street, London, EC1V 9BP | 2025-11-14 |
| F45 Haggerston Ltd | 168-172 Bentima House, Bunhill Row, London, EC1V 9BP | 2024-07-29 |
| Duhig Smith & Co Ltd | Classic House, 174-180 Old Street, London, EC1V 9BP | 2025-06-16 |
| Fs8 Hoxton Ltd | Bentima House 168-172, Old Street, London, EC1V 9BP | 2024-06-13 |
| 15012078 Ltd. | 168 Old St, London, EC1V 9BP | 2023-07-19 |
| Northdoor (Market Hill Consulting) Limited | 3rd Floor Bentima House, 168-172 Old Street, London, EC1V 9BP | 2020-08-02 |
| A P Rouse Holdings Limited | 168-172 Bentima House, Old Street, London, EC1V 9BP | 2020-07-31 |
| Nouna Ltd | Bentima House 168-172, Old Street, London, EC1V 9BP | 2024-04-17 |
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|---|---|---|
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Shoo Loong Kan Uk Ltd | The Sati Room, 12 John Princes Street, London, W1G 0JR | 2022-07-04 |
| Shoo 679 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2023-09-11 |
| Shoo 670 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2022-09-05 |
| Shoo 667 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2021-08-05 |
| Shoo 668 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2021-08-05 |
| Shoo 680 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2023-10-02 |
| Shoo Shoo Limited | Apartment 53 Cubitt Building, 10 Gatliff Road, London, SW1W 8QL | 2023-12-09 |
| Shoo 671 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2022-09-07 |
| Shoo Shoo Beauty Ltd | 17 Roehampton Vale, London, SW15 3ER | 2024-01-18 |
| Shoo 681 Limited | 100 Avebury Boulevard, Milton Keynes, MK9 1FH | 2023-10-02 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |