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SHARKNINJA EUROPE LTD

SHARKNINJA EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHARKNINJA EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARKNINJA EUROPE LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHARKNINJA EUROPE LTD located?

    Registered Office Address
    1st/2nd Floor Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHARKNINJA EUROPE LTD?

    Previous Company Names
    Company NameFromUntil
    EURO-PRO EUROPE LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for SHARKNINJA EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHARKNINJA EUROPE LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for SHARKNINJA EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Sharkninja, Inc. as a person with significant control on Feb 25, 2026

    		2 pagesPSC02

    Cessation of Xuning Wang as a person with significant control on Feb 25, 2026

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		46 pagesAA

    Termination of appointment of Patraic Reagan as a director on Sep 04, 2025

    		1 pagesTM01

    Appointment of Adam James Quigley as a director on Sep 04, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Anthony Brown as a director on Apr 14, 2025

    		1 pagesTM01

    Appointment of David Charles Butwell as a director on Apr 14, 2025

    		2 pagesAP01

    Director's details changed for Patraic Reagan on Aug 01, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		46 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Patraic Reagan as a director on May 21, 2024

    		2 pagesAP01

    Termination of appointment of Lawrence Paul Flynn as a director on May 21, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Termination of appointment of Xuning Wang as a director on Jul 28, 2023

    		1 pagesTM01

    Termination of appointment of Paul Carbone as a director on Jul 11, 2023

    		1 pagesTM01

    Appointment of Paul Carbone as a director on Jul 07, 2023

    		2 pagesAP01

    Termination of appointment of Paul Carbone as a director on Jul 07, 2023

    		1 pagesTM01

    Appointment of Lawrence Paul Flynn as a director on Jul 11, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Appointment of Thomas Anthony Brown as a director on Feb 27, 2023

    		2 pagesAP01

    Termination of appointment of Dave Stevenson as a director on Feb 27, 2023

    		1 pagesTM01

    Appointment of Pedro Jose Lopez-Baldrich as a director on Feb 27, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SHARKNINJA EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTWELL, David Charles
    1st/2nd Floor Bldg 3150, Thorpe Park
    Century Way
    LS15 8ZB Leeds
    C/O Sharkninja Europe Ltd
    United Kingdom
    		Director
    1st/2nd Floor Bldg 3150, Thorpe Park
    Century Way
    LS15 8ZB Leeds
    C/O Sharkninja Europe Ltd
    United Kingdom
    		United KingdomBritish334781480001
    LOPEZ-BALDRICH, Pedro Jose
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		Director
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		United StatesAmerican306097530001
    QUIGLEY, Adam James
    A Street
    MA 02494 Needham
    89
    United States
    		Director
    A Street
    MA 02494 Needham
    89
    United States
    		United StatesAmerican339885020001
    KNIGHT, Martin Andrew
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    15
    West Yorkshire
    England
    		Secretary
    Mariner Court
    Durkar
    WF4 3FL Wakefield
    15
    West Yorkshire
    England
    		177709380001
    MCCABE, Jennifer Taggert
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachusetts
    Usa
    		Secretary
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachusetts
    Usa
    		196879950001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    England
    		Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    England
    Identification TypeUK Limited Company
    Registration Number03773165
    		65614510001
    BARROCAS, Mark
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachusetts
    Usa
    		Director
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachusetts
    Usa
    		UsaAmerican196879920001
    BROADWAY, Matthew Edward
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Director
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		EnglandBritish195553020001
    BROWN, Thomas Anthony
    3150 Thorpe Park
    Century Way
    LS15 8ZB Leeds
    1st/2nd Floor Building
    England
    		Director
    3150 Thorpe Park
    Century Way
    LS15 8ZB Leeds
    1st/2nd Floor Building
    England
    		EnglandBritish306138230001
    CARBONE, Paul
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		Director
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		United StatesAmerican306096630001
    CARBONE, Paul
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		Director
    A Street
    MA 02494 Needham
    89
    Norfolk County
    United States
    		United StatesAmerican306096630001
    FLYNN, Lawrence Paul
    A Street
    Needham
    89
    Ma 02494
    United States
    		Director
    A Street
    Needham
    89
    Ma 02494
    United States
    		United StatesAmerican311402460001
    GRUBER, Steven
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		Director
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		UsaCanadian196879580001
    KNIGHT, Martin Andrew
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		Director
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		United KingdomBritish56014000003
    LAGARTO, Brian
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		Director
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		UsaAmerican196879810001
    REAGAN, Patraic
    A Street
    Needham
    89
    Ma 02494
    United States
    		Director
    A Street
    Needham
    89
    Ma 02494
    United States
    		United StatesAmerican323311470002
    ROSENZWEIG, Mark
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		Director
    Wells Avenue
    Suite 200
    02459 Newton
    180
    Massachesetts
    Usa
    		UsaAmerican196879650001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    STEVENSON, Dave
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Director
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		United StatesAmerican256370430001
    WANG, Xuning
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Director
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Hong KongChinese241148710002
    WRIGHT, Jonathan Leigh
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Director
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		EnglandBritish62618710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARKNINJA EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharkninja, Inc.
    A Street
    Needham
    89
    Ma 02494
    United States
    		Feb 25, 2026
    A Street
    Needham
    89
    Ma 02494
    United States
    		No
    Legal FormAn Exempted Company Incorporated In The Cayman Islands With Limited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Act
    Place RegisteredCayman Islands
    Registration NumberMc-400043
    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.
    Mr Xuning Wang
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Dec 22, 2018
    Building 3150
    Thorpe Park, Century Way
    LS15 8ZB Leeds
    1st/2nd Floor
    England
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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.
    Mr Mark Rosenzweig
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		Dec 22, 2018
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Sharkninja Epe Limited
    Mariner Court Calder Park
    WF4 3FL Wakefield
    15
    England
    		Dec 20, 2018
    Mariner Court Calder Park
    WF4 3FL Wakefield
    15
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number11656396
    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.
    Global Appliance Uk Holdco Limited
    3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Sep 29, 2017
    3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    Suite 1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10891700
    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.
    Mr Mark Rosenzweig
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		Apr 06, 2016
    Mariner Court
    Calder Park
    WF4 3FL Wakefield
    15
    West Yorkshire
    		Yes
    Nationality: American
    Country of Residence: Usa
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SHARKNINJA EUROPE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2017Sep 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0