STL MANAGEMENT LIMITED
Overview
| Company Name | STL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STL MANAGEMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STL MANAGEMENT LIMITED located?
| Registered Office Address | Level 12 Thames Tower Station Road RG1 1LX Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELECTACOPY LIMITED | Jun 25, 1992 | Jun 25, 1992 |
What are the latest accounts for STL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for STL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for STL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr Stephen Edward Craig Hart as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Brian Rodney Malyon as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 14 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Oxford Technology Vct Plc as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Brian Rodney Malyon on May 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr Alex Starling as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of STL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Stephen Edward Craig | Director | Thames Tower Station Road RG1 1LX Reading Level 12 United Kingdom | England | British | 102802510002 | |||||
| STARLING, Alexander Charles, Dr | Director | Brookwood Avenue SW13 0SU London 52 United Kingdom | England | British | 301757890001 | |||||
| WESTON, Paul Leslie | Director | Select House Sheldons Lane RG27 9LH Hook Hampshire | United Kingdom | British | 12690010002 | |||||
| HERBERT, Fiona | Secretary | 74 Wealden Way Tilehurst RG3 6DA Reading Berkshire | British | 48771640001 | ||||||
| MALYON, Brian Rodney | Secretary | Balfour Crescent RG12 7HY Bracknell 52 Berkshire | British | 12690000003 | ||||||
| WESTON, Helen | Secretary | 36 Saxon Way Lychpit RG24 8SA Basingstoke Hampshire | British | 28927090001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| MALYON, Brian Rodney | Director | Spinis RG12 8XA Bracknell 48 England | England | British | 12690000004 | |||||
| MATTIN, Alan Robert | Director | 22 High Street Spratton NN6 8HZ Northampton Northamptonshire | England | English | 28927100001 | |||||
| STONER, Richard William | Director | Mill House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | United Kingdom | British | 43400450001 | |||||
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool | 900001020001 |
Who are the persons with significant control of STL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Technology Vct Plc | Sep 15, 2016 | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0