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Company number
07240248

SHAWBROOK GROUP PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHAWBROOK GROUP PLC
Company number
07240248
Registered office
FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ · 168 other companies at this postcode
Company type
Public Limited Company
Incorporated on
30 April 2010
Status
Active
Age
16 years
Previous names
LAIDLAW ACQUISITIONS LIMITED (to 11 Mar 2015)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlin Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marlin Bidco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2018 Person with significant control ceased Marlin Bidco Limited
24/08/2017 Person with significant control added Marlin Bidco Limited
11/03/2015 Registered name changed LAIDLAW ACQUISITIONS LIMITED SHAWBROOK GROUP PLC

Documents for SHAWBROOK GROUP PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shawbrook Group PLC — EC3A 2BJ
Tier 3 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SHAWBROOK GROUP PLC?
According to the official registry, the company number of SHAWBROOK GROUP PLC is 07240248.
Where is SHAWBROOK GROUP PLC registered?
The registered office is FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ.
What is the SIC code of SHAWBROOK GROUP PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SHAWBROOK GROUP PLC?
Marlin Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHAWBROOK GROUP PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About SHAWBROOK GROUP PLC (07240248)

SHAWBROOK GROUP PLC is a public limited company incorporated on 30 April 2010 and registered in the United Kingdom under company number 07240248. Its registered office is at FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Marlin Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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