STESSA HOLDINGS LIMITED

Overview

Company Name	STESSA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04137085
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STESSA HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is STESSA HOLDINGS LIMITED located?

Registered Office Address	10 Grosvenor Street W1K 4QB London England United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STESSA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1674 LIMITED	Jan 08, 2001	Jan 08, 2001

What are the latest accounts for STESSA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STESSA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for STESSA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Cessation of Marc Edward Charles Gilbard as a person with significant control on Jan 08, 2026	1 pages	PSC07

Jan 08, 2026	Cessation of Graham Bryan Stanley as a person with significant control on Jan 08, 2026	1 pages	PSC07

Dec 03, 2025	Change of details for Stessa Trading Limited as a person with significant control on Nov 24, 2025	2 pages	PSC05

Dec 03, 2025	Change of details for Mr Marc Edward Charles Gilbard as a person with significant control on Nov 24, 2025	2 pages	PSC04

Dec 03, 2025	Change of details for Mr Graham Bryan Stanley as a person with significant control on Nov 24, 2025	2 pages	PSC04

Nov 24, 2025	Director's details changed for Mr Steven Hall on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Registered office address changed from Moorfield Group 10 Grosvenor Street London England W1K 4QB England to 10 Grosvenor Street London England W1K 4QB on Nov 24, 2025	1 pages	AD01

Nov 24, 2025	Director's details changed for Mrs Sadie Joanna Malim on Nov 24, 2025	2 pages	CH01

Oct 03, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Oct 02, 2025	Appointment of Mr Steven Hall as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mrs Sadie Joanna Malim as a director on Oct 01, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 06, 2021	Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021	2 pages	CH01

Jan 20, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019	1 pages	TM01

View All Filings

Who are the officers of STESSA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Steven W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jan 12, 2017		Secretary	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom				223998370001
FERGUSON-DAVIE, Charles John Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	Dec 13, 2013		Director	Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	United Kingdom	British	1978-10	185318660002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	Feb 26, 2001		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	29232300002
HALL, Steven Grosvenor Street W1K 4QB London 10 England United Kingdom	Oct 01, 2025		Director	Grosvenor Street W1K 4QB London 10 England United Kingdom	England	British	1977-6	277787370001
MALIM, Sadie Joanna Grosvenor Street W1K 4QB London 10 England United Kingdom	Oct 01, 2025		Director	Grosvenor Street W1K 4QB London 10 England United Kingdom	England	British	1980-3	323909400001
JOHNSTON, Saira W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jun 03, 2015	Jan 12, 2017	Secretary	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom				198226030001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Apr 09, 2001	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British		69033180003
SIDWELL, Graham Robert Flat 116 Crown Lodge 12 Elystan Street SW3 3PW London	Feb 26, 2001	Apr 09, 2001	Secretary	Flat 116 Crown Lodge 12 Elystan Street SW3 3PW London		British		72844280003
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 08, 2001	Feb 26, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
EDWARDS, Nicholas William John Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	Dec 13, 2013	Oct 30, 2019	Director	Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	England	British	1973-11	166575000001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	Jan 08, 2001	Feb 26, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	Feb 26, 2001	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Feb 26, 2001	Dec 14, 2017	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1963-5	46112880007
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Jan 08, 2001	Feb 26, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STESSA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Bryan Stanley

Apr 06, 2016

Grosvenor Street

W1K 4QB London

England

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Marc Edward Charles Gilbard

Apr 06, 2016

Grosvenor Street

W1K 4QB London

England

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Stessa Trading Limited

Apr 06, 2016

Grosvenor Street

W1K 4QB London

England

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06650439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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