STOCKHOLM INVESTMENTS LTD

Overview

Company Name	STOCKHOLM INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04215675
Jurisdiction	England/Wales
Date of Creation	May 14, 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 STOCKHOLM INVESTMENTS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STOCKHOLM INVESTMENTS LTD located?

Registered Office Address	24 Martin Lane EC4R 0DR London England
Undeliverable Registered Office Address	No

What were the previous names of STOCKHOLM INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
ALEXANDER AND EASTGATE LIMITED	May 14, 2001	May 14, 2001

What are the latest accounts for STOCKHOLM INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STOCKHOLM INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for STOCKHOLM INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 30, 2026	Termination of appointment of Simon James Jackson as a secretary on Mar 24, 2026	1 pages	TM02

Mar 26, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Mar 26, 2026	Termination of appointment of Simon James Jackson as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Termination of appointment of Phillip Andrew Wale as a director on Mar 24, 2026	1 pages	TM01

Mar 26, 2026	Appointment of Mr Saurav Tandan as a director on Mar 24, 2026	2 pages	AP01

Mar 26, 2026	Appointment of Mr Tim Julian Dalton Hall as a director on Mar 24, 2026	2 pages	AP01

Dec 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 27, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Jul 25, 2024	Appointment of Mr Simon James Jackson as a secretary on Jul 12, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Katy Louise Mitchell as a secretary on Jul 11, 2024	1 pages	TM02

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

May 22, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 31, 2021	Appointment of Mr Simon James Jackson as a director on Dec 22, 2021	2 pages	AP01

Dec 31, 2021	Termination of appointment of Philip Tansey as a director on Dec 22, 2021	1 pages	TM01

May 27, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

May 29, 2020	Termination of appointment of Timothy Michael Steel as a director on May 19, 2020	1 pages	TM01

May 18, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	17 pages	AA

Jun 16, 2019	Appointment of Mr Phillip Andrew Wale as a director on Jun 05, 2019	2 pages	AP01

View All Filings

Who are the officers of STOCKHOLM INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Tim Julian Dalton Martin Lane EC4R 0DR London 24 England	Mar 24, 2026		Director	Martin Lane EC4R 0DR London 24 England	Scotland	British	1961-12	209058780001
TANDAN, Saurav Martin Lane EC4R 0DR London 24 England	Mar 24, 2026		Director	Martin Lane EC4R 0DR London 24 England	England	British	1983-9	268288770001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Oct 26, 2001	Nov 30, 2005	Secretary	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester		British		62346150003
BATE, Daniel Llywelyn St James's Square M2 6WH Manchester 11	Jan 11, 2010	Mar 28, 2014	Secretary	St James's Square M2 6WH Manchester 11		British		148559410001
EASTGATE, John Toulmin 20 Newton Mansions Queens Club Gardens W14 9RR London	May 23, 2001	Oct 26, 2001	Secretary	20 Newton Mansions Queens Club Gardens W14 9RR London		British		86073620001
FRAME, Michael Andrew 2 Carrington Lane Sale M33 5ND Manchester Cheshire	Nov 30, 2005	Jan 11, 2010	Secretary	2 Carrington Lane Sale M33 5ND Manchester Cheshire		British		125936000001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Jul 12, 2024	Mar 24, 2026	Secretary	Martin Lane EC4R 0DR London 24 England				325491350001
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jul 11, 2024	Secretary	Martin Lane EC4R 0DR London 24 England				186402680001
FAIRPLAY INVESTMENTS LTD Epworth House 25 City Road EC1Y 1AR London	May 14, 2001	May 23, 2001	Secretary	Epworth House 25 City Road EC1Y 1AR London				63599170001
ALEXANDER, Nicholas Richard George 59 Hurstwood SL5 9SP South Ascot Berkshire	May 23, 2001	Oct 26, 2001	Director	59 Hurstwood SL5 9SP South Ascot Berkshire		British	1949-12	76638460001
ASHFORD, Derek Francis 17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	Oct 26, 2001	Aug 03, 2007	Director	17 Brackenwood Close Royton OL2 5DE Oldham Greater Manchester	United Kingdom	British	1955-10	62346150003
BATE, Daniel Llywelyn 11 Saint Jamess Square Manchester M2 6WH Greater Manchester	Aug 31, 2010	Mar 28, 2014	Director	11 Saint Jamess Square Manchester M2 6WH Greater Manchester	Uk	British	1971-2	148881440001
BEEVERS, Laurie Wilfred Ryeford 122 Park Road Hale WA15 9JW Altrincham Cheshire	Oct 26, 2001	May 27, 2009	Director	Ryeford 122 Park Road Hale WA15 9JW Altrincham Cheshire		British	1947-5	78905490001
COWLAND, Dan James Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1974-2	262192270001
FORD, Richard Andrew Vincent Square SW1P 2NU London 68a	May 20, 2009	Aug 31, 2010	Director	Vincent Square SW1P 2NU London 68a	England	British	1966-9	90311090004
GURNEY, Nigel John 9 Bedser Close SE11 5BE London	May 20, 2009	Nov 11, 2010	Director	9 Bedser Close SE11 5BE London	England	British	1966-10	110931060001
HADGRAFT, Geoffrey Peter 11 Saint Jamess Square Manchester M2 6WH Greater Manchester	Oct 31, 2013	Feb 28, 2014	Director	11 Saint Jamess Square Manchester M2 6WH Greater Manchester	United Kingdom	British	1966-5	182536760001
JACKSON, Simon James Martin Lane EC4R 0DR London 24 England	Dec 22, 2021	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1959-4	278486930001
KERSHAW, Alan Mark 11 Saint Jamess Square Manchester M2 6WH Greater Manchester	Jun 25, 2010	Feb 28, 2014	Director	11 Saint Jamess Square Manchester M2 6WH Greater Manchester	United Kingdom	British	1966-10	152734000001
KILLINGBECK, Richard William Martin Lane EC4R 0DR London 24 England	Feb 28, 2014	Sep 27, 2018	Director	Martin Lane EC4R 0DR London 24 England	United Kingdom	British	1962-10	29122900004
MITCHELL, Katy Louise Martin Lane EC4R 0DR London 24 England	Mar 28, 2014	Jun 05, 2019	Director	Martin Lane EC4R 0DR London 24 England	England	British	1977-11	186406580001
SCOTT, John Mcmillan 11 Saint Jamess Square Manchester M2 6WH Greater Manchester	Sep 23, 2010	Sep 02, 2013	Director	11 Saint Jamess Square Manchester M2 6WH Greater Manchester	England	British	1946-12	128478680001
STEEL, Timothy Michael Martin Lane EC4R 0DR London 24 England	Sep 27, 2018	May 19, 2020	Director	Martin Lane EC4R 0DR London 24 England	England	British	1952-4	6722140001
TANSEY, Philip Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Dec 22, 2021	Director	Martin Lane EC4R 0DR London 24 England	England	British	1958-9	2962740002
WALE, Phillip Andrew Martin Lane EC4R 0DR London 24 England	Jun 05, 2019	Mar 24, 2026	Director	Martin Lane EC4R 0DR London 24 England	England	British	1963-10	259286800001
YOUNGMAN, David William Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	Oct 26, 2001	May 20, 2009	Director	Lower Beck 5 Meadowfield Lostock BL6 4PA Bolton Greater Manchester	United Kingdom	British	1950-6	33703310003
QUILLAN LIMITED Hope Agar 25 City Road EC1Y 1AR London	May 14, 2001	May 23, 2001	Director	Hope Agar 25 City Road EC1Y 1AR London				69770730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOCKHOLM INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wh Ireland Group Plc

Apr 06, 2016

Martin Lane

EC4R 0DR London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03870190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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