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STAPEM OFFSHORE LIMITED

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

This company is commonly known as Stapem Offshore Limited. The company was founded 15 years ago and was given the registration number 06900310. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAPEM OFFSHORE LIMITED
Company Number:06900310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director01 June 2011Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director01 June 2011Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director01 January 2012Active
323, Washington Avenue, Los Angeles, United States,

Director08 May 2009Active

People with Significant Control

Mr Jean-Marc Gerber
Notified on:28 March 2019
Status:Active
Date of birth:July 1967
Nationality:French
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alain Christophe Charles Gerber
Notified on:28 March 2019
Status:Active
Date of birth:August 1966
Nationality:French
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean-Pierre Gerber
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:French
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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