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STEMCOR INVESTMENTS LIMITED

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

This company is commonly known as Stemcor Investments Limited. The company was founded 8 years ago and was given the registration number 09754291. The firm's registered office is in LONDON. You can find them at Longbow House, 14-20 Chiswell Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STEMCOR INVESTMENTS LIMITED
Company Number:09754291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW

Director19 August 2016Active
Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW

Director16 October 2015Active
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9ST

Director16 October 2015Active
45 Ludgate Hill, London, United Kingdom, EC4M 7JU

Director28 August 2015Active
45 Ludgate Hill, London, United Kingdom, EC4M 7JU

Director28 August 2015Active
Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW

Director25 April 2016Active

People with Significant Control

Guangzhou Aerotropolis Industrial Investment Group Company Limited
Notified on:24 January 2024
Status:Active
Country of residence:China
Address:Room 601-606, No.3 Lvgang 3rd Street, Guangzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Dihui Liu
Notified on:14 July 2022
Status:Active
Date of birth:January 1980
Nationality:Chinese
Country of residence:England
Address:Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr King Cheung
Notified on:30 June 2020
Status:Active
Date of birth:November 1971
Nationality:Chinese
Country of residence:China
Address:Room 487, Zibian Block 5, Zhongxin Guanghzou, China, 510555
Nature of control:
  • Ownership of shares 75 to 100 percent
Apollo Global Management Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centreville Rd Suite 400, Wilmington, United States,
Nature of control:
  • 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 (7 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
2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2023-10-05Accounts

Accounts amended with accounts type full.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type full.

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2019-05-07Officers

Change person director company with change date.

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2019-02-08Officers

Change person director company with change date.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2018-05-08Officers

Termination director company with name termination date.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-01-26Officers

Change person director company with change date.

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