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STORK ACQUISITION LIMITED

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

This company is commonly known as Stork Acquisition Limited. The company was founded 7 years ago and was given the registration number 10746329. The firm's registered office is in LONDON. You can find them at Suite 3.01, Grand Union Studios, 332 Ladbroke Grove, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STORK ACQUISITION LIMITED
Company Number:10746329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3.01, Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265, Tottenham Court Road, London, England, W1T 7RQ

Director17 September 2020Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director26 October 2023Active
Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom, NW8 5AD

Director07 June 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director28 April 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director05 June 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director28 April 2017Active
Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom, NW8 5AD

Director07 June 2017Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director05 June 2017Active
265, Tottenham Court Road, London, England, W1T 7RQ

Director03 March 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 April 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director28 April 2017Active

People with Significant Control

Stork Topco Limited
Notified on:06 June 2017
Status:Active
Country of residence:England
Address:95, Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Significant influence or control
Seraphine Group Plc
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Suite 3.01, 332, Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Bridgepoint Growth Nominees Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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