This company is commonly known as Stellar Asset Management Limited. The company was founded 16 years ago and was given the registration number 06381679. The firm's registered office is in LONDON. You can find them at Kendal House, 1 Conduit Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | STELLAR ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06381679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Secretary | 26 September 2007 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 26 September 2007 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 10 July 2019 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 26 September 2007 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 01 September 2019 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 26 September 2007 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 15 February 2008 | Active |
| 1, Conduit Street, London, W1S 2XA | Director | 27 June 2018 | Active |
| 1, Conduit Street, London, England, W1S 2XA | Director | 15 February 2008 | Active |
| Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA | Director | 01 September 2011 | Active |
| 1, Conduit Street, London, W1S 2XA | Director | 03 April 2017 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 26 September 2007 | Active |
| Mr Jonathan Mark Gain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-28 | Capital | Legacy. | Download |
| 2022-07-28 | Insolvency | Legacy. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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