THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP

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THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP

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Key Data

Status

Active

Company No.

OC454615

Incorporation date

22/11/2024

Size

-

Classification

-

Contacts

Registered address

Registered address

Flat 38 Osbourne Court, Calais Road, Burton-On-Trent, Staffordshire DE13 0UGCopy
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Latest events (Record since 22/11/2024)
dot icon01/06/2026
Appointment of The House of Shiels Council as a member on 2026-06-01
dot icon11/05/2026
Registered office address changed from Executor Office Richard-Thomas Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Flat 38 Osbourne Court Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2026-05-11
dot icon29/04/2026
Change of details for Trust of the Quantum Alliance as a person with significant control on 2026-04-28
dot icon01/04/2026
Notification of Trust of the Quantum Alliance as a person with significant control on 2025-05-04
dot icon30/03/2026
Withdrawal of a person with significant control statement on 2026-03-30
dot icon29/03/2026
Satisfaction of charge OC4546150001 in full
dot icon29/03/2026
Satisfaction of charge OC4546150002 in full
dot icon29/03/2026
Satisfaction of charge OC4546150005 in full
dot icon29/03/2026
Satisfaction of charge OC4546150003 in full
dot icon29/03/2026
Satisfaction of charge OC4546150004 in full
dot icon29/03/2026
Satisfaction of charge OC4546150006 in full
dot icon24/03/2026
Termination of appointment of Quantum Alliance Enterprises Ltd as a member on 2026-03-24
dot icon23/03/2026
Cessation of Xxx Richard-Thomas as a person with significant control on 2026-03-23
dot icon23/03/2026
Notification of a person with significant control statement
dot icon23/03/2026
Termination of appointment of Xxx Richard-Thomas as a member on 2026-03-23
dot icon18/03/2026
Registration of charge OC4546150006, created on 2026-03-18
dot icon11/03/2026
Appointment of Xxx Richard-Thomas as a member on 2026-03-08
dot icon06/03/2026
Registration of charge OC4546150005, created on 2026-03-06
dot icon03/03/2026
Appointment of Quantum Transfers & Securities Ltd as a member on 2026-03-03
dot icon17/02/2026
Registration of charge OC4546150002, created on 2026-02-17
dot icon17/02/2026
Registration of charge OC4546150003, created on 2026-02-17
dot icon17/02/2026
Registration of charge OC4546150004, created on 2026-02-17
dot icon14/02/2026
Appointment of Richard-Thomas as a member on 2026-02-13
dot icon14/02/2026
Termination of appointment of Richard-Thomas Unltd as a member on 2026-02-13
dot icon12/02/2026
Appointment of Richard Shiels as a member on 2026-02-12
dot icon12/02/2026
Appointment of Quantum Alliance Enterprises Ltd as a member on 2026-02-12
dot icon11/02/2026
Registration of charge OC4546150001, created on 2026-02-11
dot icon09/02/2026
Cessation of Trust of the Quantum Alliance as a person with significant control on 2026-02-09
dot icon24/01/2026
Termination of appointment of Richard Shiels as a member on 2026-01-24
dot icon24/01/2026
Termination of appointment of Quantum Alliance Enterprises Ltd as a member on 2026-01-24
dot icon24/01/2026
Termination of appointment of Shiels Richard Ltd as a member on 2026-01-24
dot icon24/01/2026
Termination of appointment of Shiels Richard Thomas as a member on 2026-01-24
dot icon24/01/2026
Notification of Xxx Richard-Thomas as a person with significant control on 2026-01-24
dot icon24/01/2026
Termination of appointment of Quantum Transfers & Securities as a member on 2026-01-24
dot icon20/12/2025
Registered office address changed from 82a James Carter Road Mildenhall Suffolk James Car James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Richard Thomas Shiels Estate Executor Office,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20
dot icon20/12/2025
Registered office address changed from Richard Thomas Shiels Estate Executor Office,Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Executor Office Richard-Thomas Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20
dot icon20/12/2025
Member's details changed for Richard Thomas Shiels Limited on 2025-12-20
dot icon20/12/2025
Member's details changed for Shiels Richard Ltd on 2025-12-20
dot icon20/12/2025
Member's details changed for Quantum Alliance Enterprises Ltd on 2025-12-20
dot icon20/12/2025
Member's details changed for Quantum Transfers & Securities on 2025-12-20
dot icon20/12/2025
Member's details changed for Shiels Richard Thomas on 2025-12-20
dot icon20/12/2025
Member's details changed for Richard-Thomas Unltd on 2025-12-20
dot icon20/12/2025
Member's details changed for Richard Shiels on 2025-12-20
dot icon20/12/2025
Change of details for Trust of the Quantum Alliance as a person with significant control on 2025-12-20
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon18/10/2025
Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG England to 82a James Carter Road Mildenhall Suffolk James Car James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-10-18
dot icon17/10/2025
Termination of appointment of Richard-Thomas . as a member on 2025-10-17
dot icon17/10/2025
Notification of Trust of the Quantum Alliance as a person with significant control on 2025-10-17
dot icon17/10/2025
Cessation of Richard- Thomas as a person with significant control on 2025-10-17
dot icon17/10/2025
Termination of appointment of Richard- Thomas as a member on 2025-10-17
dot icon17/10/2025
Termination of appointment of Richard Thomas Shiels as a member on 2025-10-17
dot icon17/10/2025
Appointment of Quantum Transfers & Securities as a member on 2025-10-17
dot icon26/08/2025
Appointment of Office of Executor Richard-Thomas . as a member on 2025-08-23
dot icon26/08/2025
Change of details for Office of the Executor Richard- Thomas as a person with significant control on 2025-08-23
dot icon24/08/2025
Termination of appointment of Richard- Thomas as a member on 2025-08-23
dot icon24/08/2025
Appointment of Richard Thomas as a member on 2025-08-23
dot icon24/08/2025
Member's details changed for Richard Thomas on 2025-08-23
dot icon24/08/2025
Appointment of Richard Thomas Shiels as a member on 2025-08-23
dot icon23/08/2025
Appointment of Office of the Executor Richard- Thomas as a member on 2025-08-23
dot icon23/08/2025
Appointment of Quantum Alliance Enterprises Ltd as a member on 2025-08-23
dot icon14/07/2025
Registered office address changed from , Flat 38 Osbourne Court ,Calais Road, Burton-on-Trent, DE13 0UG, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14
dot icon14/07/2025
Registered office address changed from , Executor of Office Flat 38 Calais Road, Burton-on -Trent, Staffordshire, DE13 0UG, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14
dot icon08/07/2025
Change of details for Executor of Office Richard- Thomas as a person with significant control on 2025-07-07
dot icon07/07/2025
Change of details for Richard- Thomas as a person with significant control on 2025-07-05
dot icon07/07/2025
Change of details for Office of the Executor Richard- Thomas as a person with significant control on 2025-07-05
dot icon22/05/2025
Cessation of Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Notification of Trustee:Mark-Leonard as a person with significant control on 2025-05-21
dot icon22/05/2025
Termination of appointment of Richard Shiels as a member on 2025-05-22
dot icon22/05/2025
Termination of appointment of Shiels Richard Thomas as a member on 2025-05-22
dot icon22/05/2025
Termination of appointment of Richard-Thomas Unltd as a member on 2025-05-22
dot icon22/05/2025
Termination of appointment of Richard Thomas Shiels as a member on 2025-05-22
dot icon22/05/2025
Termination of appointment of Executor of Office Richard- Thomas as a member on 2025-05-22
dot icon22/05/2025
Termination of appointment of the Order of I Ltd as a member on 2025-05-22
dot icon22/05/2025
Cessation of Trustee:Mark-Leonard as a person with significant control on 2025-05-22
dot icon22/05/2025
Termination of appointment of Richard Thomas Shiels Limited as a member on 2025-05-22
dot icon22/05/2025
Appointment of Shiels Richard Ltd as a member on 2025-05-22
dot icon22/05/2025
Appointment of Shiels Richard Thomas as a member on 2025-05-22
dot icon22/05/2025
Notification of Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Appointment of Richard-Thomas Unltd as a member on 2025-05-22
dot icon22/05/2025
Appointment of Richard Shiels as a member on 2025-05-22
dot icon22/05/2025
Appointment of Richard Thomas Shiels Limited as a member on 2025-05-22
dot icon21/05/2025
Termination of appointment of Richard Thomas Shiels Ssr194582 Limited as a member on 2025-05-21
dot icon01/05/2025
Registered office address changed from , 82 Suite a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-05-01
dot icon31/01/2025
Appointment of Executor of Office Richard- Thomas as a member on 2025-01-31
dot icon22/01/2025
Cessation of Richard Thomas Shiels as a person with significant control on 2025-01-22
dot icon22/01/2025
Notification of Richard- Thomas as a person with significant control on 2024-12-22
dot icon22/01/2025
Member's details changed for Richard Thomas Shiels Limited on 2025-01-22
dot icon22/01/2025
Member's details changed for Richard-Thomas Unltd on 2025-01-22
dot icon08/01/2025
Registered office address changed from , Flat 38 Calais Road, Burton-on-Trent, Staffordshire, DE13 0UG, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-01-08
dot icon08/01/2025
Change of details for Richard Thomas Shiels as a person with significant control on 2025-01-08
dot icon08/01/2025
Termination of appointment of Richard Thomas Shiels as a member on 2025-01-08
dot icon11/12/2024
Termination of appointment of Naturaltransfer as a member on 2024-12-11
dot icon11/12/2024
Termination of appointment of Richard Thomas Jones Limited as a member on 2024-12-11
dot icon11/12/2024
Termination of appointment of Richard Thomas Shiels as a member on 2024-12-11
dot icon11/12/2024
Appointment of Richard Thomas Shiels Limited as a member on 2024-12-11
dot icon11/12/2024
Appointment of Richard Shiels as a member on 2024-12-11
dot icon11/12/2024
Appointment of Richard Thomas Shiels as a member on 2024-12-11
dot icon11/12/2024
Appointment of Richard-Thomas Unltd as a member on 2024-12-11
dot icon29/11/2024
Registered office address changed from , Richard Thomas Shiels Flat38, Burton-on-Trent, Staffordshire, DE13 0UG, United Kingdom to Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2024-11-29
dot icon27/11/2024
Appointment of Richard Thomas Shiels as a member on 2024-11-27
dot icon27/11/2024
Change of details for Richard Thomas Shiels as a person with significant control on 2024-11-27
dot icon27/11/2024
Appointment of Richard Thomas Shiels Ssr194582 Limited as a member on 2024-11-27
dot icon27/11/2024
Appointment of Shiels Richard Thomas as a member on 2024-11-27
dot icon27/11/2024
Appointment of Richard Thomas Jones Limited as a member on 2024-11-27
dot icon27/11/2024
Appointment of Naturaltransfer as a member on 2024-11-27
dot icon27/11/2024
Termination of appointment of Stephen Barnett as a member on 2024-11-27
dot icon27/11/2024
Appointment of The Order of I Ltd as a member on 2024-11-27
dot icon22/11/2024
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
22/08/2026

Confirmation

dot iconNext statement date
07/11/2026
See more events →

Financial Ratios

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP has not submitted financial statements

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP is an(a) Active company incorporated on 22/11/2024 with the registered office located at Flat 38 Osbourne Court, Calais Road, Burton-On-Trent, Staffordshire DE13 0UG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP?

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THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP is currently Active. It was registered on 22/11/2024 .

Where is THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP located?

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THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP is registered at Flat 38 Osbourne Court, Calais Road, Burton-On-Trent, Staffordshire DE13 0UG.

What is the latest filing for THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP?

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The latest filing was on 01/06/2026: Appointment of The House of Shiels Council as a member on 2026-06-01.