SHEPHERDLAND LIMITED
Company details
- Registered name
- SHEPHERDLAND LIMITED
- Company number
- 09166161
- Registered office
- 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM · 574 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2026 | Director appointed | — | BAYLES, Nigel |
| 19/12/2025 | Director resigned | BIELAWSKI, Sacha | — |
| 15/07/2025 | Director appointed | — | BIELAWSKI, Sacha |
| 14/07/2025 | Director resigned | GRAFTON, Mark David | — |
| 25/09/2024 | Director resigned | ROWE, Joshua Barrett | — |
| 23/09/2024 | Director appointed | — | GRAFTON, Mark David |
| 23/09/2024 | Director appointed | — | HAMILTON, Else Christina |
| 31/01/2023 | Director resigned | GUALTIERI, Gerard John | — |
| 26/11/2021 | Charge registered | — | A registered charge |
| 28/01/2021 | Person with significant control ceased | Clearcourse Partnership Acquireco Ltd | — |
| 28/01/2021 | Person with significant control added | — | Clearcourse Partnership Acquireco Finance Limited |
| 24/12/2020 | Charge registered | — | A registered charge |
| 06/11/2019 | Director appointed | — | ROWE, Joshua Barrett |
| 01/11/2019 | Director resigned | TOWERS, Antony John | — |
| 31/01/2019 | Person with significant control ceased | Mr Stuart Angus Shepherd | — |
| 31/01/2019 | Person with significant control ceased | Executors Of David George Land Deceased | — |
| 31/01/2019 | Person with significant control added | — | Clearcourse Partnership Acquireco Ltd |
| 31/01/2019 | Director resigned | SHEPHERD, Stuart Angus | — |
| 31/01/2019 | Secretary resigned | WARNER, Rshelle | — |
| 31/01/2019 | Director appointed | — | TOWERS, Antony John |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHEPHERDLAND LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SHEPHERDLAND LIMITED (09166161)
SHEPHERDLAND LIMITED is a private limited company incorporated on 7 August 2014 and registered in the United Kingdom under company number 09166161. Its registered office is at 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. 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 2024. 11 active officers are on record , and the person with significant control is Clearcourse Partnership Acquireco Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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