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STRATUM INTERNATIONAL SOLUTIONS LTD

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

This company is commonly known as Stratum International Solutions Ltd. The company was founded 12 years ago and was given the registration number 08006961. The firm's registered office is in LONDON. You can find them at Stratum International Solutions 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRATUM INTERNATIONAL SOLUTIONS LTD
Company Number:08006961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stratum International Solutions 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222 Regent Street, Liberty House, London, England, W1B 5TR

Director26 March 2012Active
222, Regent Street, Liberty House, London, England, W1B 5TR

Director22 June 2023Active
222, Regent Street, Liberty House, London, England, W1B 5TR

Director04 October 2022Active
222, Regent Street, Liberty House, London, England, W1B 5TR

Director04 October 2022Active
Stratum International Solutions, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 May 2012Active
1, Lavers Road, London, United Kingdom, N16 0DU

Director26 March 2012Active
222, Regent Street, Liberty House, London, England, W1B 5TR

Director04 January 2021Active

People with Significant Control

Ms Nichole Marie Mcculloch
Notified on:25 March 2024
Status:Active
Date of birth:December 1983
Nationality:American
Country of residence:England
Address:222, Regent Street, London, England, W1B 5TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Stratum Investment Holdings Limited
Notified on:11 March 2021
Status:Active
Country of residence:Isle Of Man
Address:32, Athol Street, Isle Of Man, Isle Of Man, IM1 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robert Bareham
Notified on:11 March 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Isle Of Man
Address:32, Athol Street, Douglas, Isle Of Man, IM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Callister
Notified on:11 March 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Isle Of Man
Address:32, Athol Street, Douglas, Isle Of Man, IM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Will Coetzer
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:South African
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Douglas Larpent
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (1 months remaining)

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