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STAM STRATEGIC & PARTNERS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stam Strategic & Partners Group Ltd. The company was founded 9 years ago and was given the registration number 09539758. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STAM STRATEGIC & PARTNERS GROUP LTD
Company Number:09539758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Via San Pietro, Noci, Italy, 70015

Director29 March 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director13 April 2015Active

People with Significant Control

Esim Global Risk Management Resource Ltd
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amoruso & Partners Ltd
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gs Intelligencelab Consulting Ltd
Notified on:25 July 2017
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Giovanni Piero Spinelli
Notified on:29 March 2017
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Giacinto Claudio Spinelli
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Italian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-31Officers

Change person director company with change date.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-03-27Accounts

Accounts with accounts type micro entity.

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2022-03-15Gazette

Gazette filings brought up to date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-04-28Capital

Legacy.

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2020-04-28Capital

Capital statement capital company with date currency figure.

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2020-04-28Insolvency

Legacy.

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2020-04-28Resolution

Resolution.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Notification of a person with significant control.

Download

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