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STELLAR ASSET MANAGEMENT LIMITED

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

This company is commonly known as Stellar Asset Management Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Secretary26 September 2007Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director26 September 2007Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director10 July 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director26 September 2007Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director01 September 2019Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary26 September 2007Active
23 Daneswood Close, Weybridge, KT13 9AY

Director15 February 2008Active
1, Conduit Street, London, W1S 2XA

Director27 June 2018Active
1, Conduit Street, London, England, W1S 2XA

Director15 February 2008Active
Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director01 September 2011Active
1, Conduit Street, London, W1S 2XA

Director03 April 2017Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director26 September 2007Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 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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