Companies House data

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company 05200103 · Active · Incorporated 2004-08-09

SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED is a active ltd registered in england-wales with a registered office in L70 1AB. The company has 1 active person(s) with significant control and 9 outstanding charge(s). Data sourced live from Companies House.

Company no.
05200103
Active PSCs
1
Outstanding charges
9
Jurisdiction
england-wales

Registered office

First Floor Skyways House Speke Road, Speke, Liverpool, L70 1AB
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • The Very Group Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 9

  • Charge #9charge description
    outstanding
    Created 2026-02-16 · Delivered 2026-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #8charge description
    outstanding
    Created 2026-02-16 · Delivered 2026-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #7charge description
    outstanding
    Created 2026-02-16 · Delivered 2026-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #6charge description
    outstanding
    Created 2025-06-02 · Delivered 2025-06-04
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #5charge description
    outstanding
    Created 2025-06-02 · Delivered 2025-06-04
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #4charge description
    outstanding
    Created 2025-06-02 · Delivered 2025-06-04
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
  • Charge #3charge description
    outstanding
    Created 2024-02-16 · Delivered 2024-02-16
    In favour of: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Itself and the Other Secured Parties
  • Charge #2charge description
    outstanding
    Created 2021-08-09 · Delivered 2021-08-11
    In favour of: The Law Debenture Trust Corporation P.L.C.
  • Charge #1charge description
    outstanding
    Created 2017-11-03 · Delivered 2017-11-03
    In favour of: The Law Debenture Trust Corporation P.L.C.

Declared activity (SIC codes)

6499970100

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