SG

SHOEMAKER GP LIMITED

Active

Company number 09437208

London · Incorporated 12 February 2015

1 St. James's Market, London, SW1Y 4AH

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

SHOEMAKER GP LIMITED is an active private limited company incorporated on 12 February 2015 and registered in England and Wales. Its registered office is at 1 St. James's Market, London, SW1Y 4AH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Purple Holdco Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MILNE, Hannah Naomi (appointed 29 January 2019) and VARLEY, James Andrew (appointed 7 January 2025). CORNHILL SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 12 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 February 2026. The next is due by 26 February 2027. Companies House holds 71 filings for this company, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • PURPLE HOLDCO LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PURPLE HOLDCO LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

VJ
VARLEY, James Andrew
Director
7 January 2025
MH
MILNE, Hannah Naomi
Director
29 January 2019
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
12 February 2015
TR
THOMAS, Rhys Edward John
Director · Resigned
7 January 2025
CC
CHEFFINGS, Charles Nicholas
Director · Resigned
23 July 2021
AR
ALLEN, Robert Lee
Director · Resigned
22 July 2021
CD
COOPER, Danica Mair Anne
Director · Resigned
29 January 2019
CJ
COOKSEY, James Richard Campbell
Director · Resigned
2 November 2015
BD
BOOTH, David Robert
Director · Resigned
19 February 2015
TR
THOMAS, Rhys Edward John
Director · Resigned
12 February 2015
CP
CLARK, Paul Richard
Director · Resigned
12 February 2015

Persons with significant control

PS
Purple Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
4 December 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2023 View
Legacy
Accounts
30 January 2023 View
Legacy
Other
30 January 2023 View
Legacy
Other
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Move Registers To Sail Company With New Address
Address
16 February 2016 View
Change Sail Address Company With New Address
Address
16 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2015 View
Incorporation Company
Incorporation
12 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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