SHAREGIFT LIMITED

Overview

Company Name	SHAREGIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03456997
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAREGIFT LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SHAREGIFT LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of SHAREGIFT LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.451) LIMITED	Oct 29, 1997	Oct 29, 1997

What are the latest accounts for SHAREGIFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SHAREGIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for SHAREGIFT LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Dec 18, 2024	Appointment of Mrs Jennie Ann Hendrick as a director on Dec 18, 2024	2 pages	AP01

Oct 07, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on Sep 23, 2024	1 pages	TM01

Jul 16, 2024	Change of details for The Orr Mackintosh Foundation Limited as a person with significant control on Apr 02, 2024	2 pages	PSC05

Jul 08, 2024	Appointment of Mr David Murray Mcintosh as a director on Mar 31, 2024	2 pages	AP01

Jun 17, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Apr 02, 2024	Termination of appointment of Gabrielle Louise Stopp as a director on Mar 31, 2024	1 pages	TM01

Apr 02, 2024	Registered office address changed from 46 Grosvenor Street London W1K 3HN to 6th Floor 2 London Wall Place London EC2Y 5AU on Apr 02, 2024	1 pages	AD01

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

May 16, 2023	Termination of appointment of Susan Margaret Swabey as a director on May 16, 2023	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

May 19, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jan 21, 2022	Termination of appointment of Michael John Kempe as a director on Jan 04, 2022	1 pages	TM01

Jan 18, 2022	Appointment of Mr Michael John Kempe as a director on Jan 04, 2022	2 pages	AP01

Sep 30, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Feb 18, 2021	Appointment of Beverley Joanne Van Der Sluis as a secretary on Feb 04, 2021	2 pages	AP03

Feb 11, 2021	Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a secretary on Feb 04, 2021	1 pages	TM02

Oct 08, 2020	Confirmation statement made on Sep 24, 2020 with updates	4 pages	CS01

Oct 08, 2020	Notification of The Orr Mackintosh Foundation Limited as a person with significant control on Jun 04, 2020	2 pages	PSC02

Oct 08, 2020	Cessation of Claire Jane Mackintosh as a person with significant control on Jun 04, 2020	1 pages	PSC07

Oct 08, 2020	Cessation of Gabrielle Louise Stopp as a person with significant control on Jun 04, 2020	1 pages	PSC07

May 22, 2020	Secretary's details changed for Viscountess Claire Jane Viscountess Mackintosh of Halifax on May 14, 2020	1 pages	CH03

View All Filings

Who are the officers of SHAREGIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER SLUIS, Beverley Joanne 2 London Wall Place EC2Y 5AU London 6th Floor England	Feb 04, 2021		Secretary	2 London Wall Place EC2Y 5AU London 6th Floor England					279858090001
HENDRICK, Jennie Ann 2 London Wall Place EC2Y 5AU London 6th Floor England	Dec 18, 2024		Director	2 London Wall Place EC2Y 5AU London 6th Floor England	England	British	1976-6	Director	330493150001
MCINTOSH, David Murray 2 London Wall Place EC2Y 5AU London 6th Floor England	Mar 31, 2024		Director	2 London Wall Place EC2Y 5AU London 6th Floor England	England	British	1975-10	Director	324872280001
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess 46 Grosvenor Street London W1K 3HN	Nov 01, 1998	Feb 04, 2021	Secretary	46 Grosvenor Street London W1K 3HN		British			62274310001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Oct 29, 1997	Nov 01, 1998	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
KEMPE, Michael John 7-12 Noel Street W1F 8GQ London Proxymity, 3rd Floor, Waverley House England	Jan 04, 2022	Jan 04, 2022	Director	7-12 Noel Street W1F 8GQ London Proxymity, 3rd Floor, Waverley House England	England	German	1970-2	Business Development	291533950001
MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess 46 Grosvenor Street London W1K 3HN	Jul 05, 2012	Sep 23, 2024	Director	46 Grosvenor Street London W1K 3HN	England	British	1958-6	Chartered Secretary	62274310001
ORR, Matthew Nicholson, Mr. Sunset Blvd. Suite 1201 West Hollywood 9200 California 90069 Usa	Nov 01, 1998	Jul 09, 2012	Director	Sunset Blvd. Suite 1201 West Hollywood 9200 California 90069 Usa	United States	British	1962-10	Stockbroker	58850930013
ROBERTS, Julian Charles, Mr. 46 Grosvenor Street London W1K 3HN	Oct 31, 2016	Aug 05, 2019	Director	46 Grosvenor Street London W1K 3HN	England	British	1981-11	Chief Executive	154199590001
STOPP, Gabrielle Louise, Mrs. Grosvenor Street W1K 3HN London 46 England	Aug 30, 2019	Mar 31, 2024	Director	Grosvenor Street W1K 3HN London 46 England	England	British	1977-8	Not-For-Profit Organisation Management	248263870001
STREET, Stephen Gregory 10 English Street Mile End E3 4TA London United Kingdom	Oct 29, 1997	Nov 01, 1998	Director	10 English Street Mile End E3 4TA London United Kingdom		British	1969-12	Solicitor	47656020001
SWABEY, Susan Margaret Hatters Lane WD18 8YE Watford Building 5, Croxley Park England	Aug 30, 2019	May 16, 2023	Director	Hatters Lane WD18 8YE Watford Building 5, Croxley Park England	England	British	1961-9	Chartered Secretary	152622090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAREGIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Orr Mackintosh Foundation Limited

Jun 04, 2020

London Wall Place

EC2Y 5AU London

6th Floor, 2

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	England & Wales Companies Registry
Registration Number	03150478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs. Gabrielle Louise Stopp

Aug 30, 2019

Grosvenor Street

W1K 3HN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr. Julian Charles Roberts

Oct 29, 2016

46 Grosvenor Street

London

W1K 3HN

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Viscountess Mackintosh Of Halifax Claire Jane Mackintosh

Apr 06, 2016

46 Grosvenor Street

London

W1K 3HN

Yes

Nationality: British,Canadian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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