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STOBART FINANCE PLC

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

This company is commonly known as Stobart Finance Plc. The company was founded 5 years ago and was given the registration number 11701416. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STOBART FINANCE PLC
Company Number:11701416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director28 November 2018Active
Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director25 July 2023Active
3rd Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Secretary28 November 2018Active
3rd Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director28 November 2018Active
Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director28 November 2018Active
3rd Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director28 November 2018Active
Third Floor, 15 Stratford Place, London, United Kingdom, W1C 1BE

Director22 September 2019Active

People with Significant Control

Esken Limited
Notified on:28 November 2018
Status:Active
Country of residence:Guernsey
Address:PO BOX 286, Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-04-06Change of name

Certificate change of name company.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-05Officers

Termination secretary company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type full.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Appoint person director company with name date.

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Change account reference date company current extended.

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2018-12-14Incorporation

Legacy.

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2018-12-14Reregistration

Application trading certificate.

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2018-11-28Incorporation

Incorporation company.

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