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STEPSTONE UK HOLDING LIMITED

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

This company is commonly known as Stepstone Uk Holding Limited. The company was founded 11 years ago and was given the registration number 08574775. The firm's registered office is in LONDON. You can find them at Blue Fin, 110 Southwark Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEPSTONE UK HOLDING LIMITED
Company Number:08574775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Blue Fin, 110 Southwark Street, London, SE1 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director15 March 2023Active
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director23 January 2023Active
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director15 March 2023Active
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director15 March 2023Active
Blue Fin, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director18 June 2013Active
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director17 December 2019Active
6000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director02 March 2016Active
Blue Fin, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director12 March 2014Active
Blue Fin, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director18 June 2013Active
Blue Fin, 110 Southwark Street, London, United Kingdom, SE1 0TA

Director18 June 2013Active
Blue Fin, 110 Southwark Street, London, SE1 0TA

Director17 December 2019Active

People with Significant Control

Dr Mathias Oliver Christian Döpfner
Notified on:16 December 2020
Status:Active
Date of birth:January 1963
Nationality:German
Address:Blue Fin, 110 Southwark Street, London, SE1 0TA
Nature of control:
  • Voting rights 25 to 50 percent
Axel Springer Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Axel Springer Strasse 65, Berlin, Germany, 10969
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-05Confirmation statement

Confirmation statement.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-02-23Accounts

Accounts with accounts type full.

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2023-01-24Officers

Termination director company with name termination date.

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2023-01-24Officers

Appoint person director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-12Other

Legacy.

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2021-12-13Other

Legacy.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-10-21Accounts

Legacy.

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2021-08-31Resolution

Resolution.

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2021-08-28Resolution

Resolution.

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2021-08-23Capital

Capital statement capital company with date currency figure.

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2021-08-23Insolvency

Legacy.

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2021-08-23Capital

Legacy.

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