STHREE MANAGEMENT SERVICES LIMITED

STHREE MANAGEMENT SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	STHREE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04255086
Jurisdiction	England/Wales
Date of Creation	Jul 19, 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 STHREE MANAGEMENT SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is STHREE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Level 16 8 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of STHREE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
S THREE MANAGEMENT SERVICES LIMITED	Jul 19, 2001	Jul 19, 2001

What are the latest accounts for STHREE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for STHREE MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for STHREE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed of release, loan write off 24/01/2025	RES13

Dec 02, 2024

Appointment of Jessica Jones as a director on Dec 01, 2024

AP01

Dec 02, 2024

Appointment of Keren Oser as a director on Dec 01, 2024

AP01

Dec 02, 2024

Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024

TM01

Nov 07, 2024

Confirmation statement made on Oct 18, 2024 with updates

CS01

Sep 04, 2024

Director's details changed for Cavendish Directors Limited on Sep 02, 2024

CH02

Sep 02, 2024

Change of details for Sthree Plc as a person with significant control on Sep 02, 2024

PSC05

Sep 02, 2024

Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024

CH04

Sep 02, 2024

Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024

AD01

Jul 20, 2024

Audit exemption subsidiary accounts made up to Nov 30, 2023

AA

Jul 20, 2024

legacy

PARENT_ACC

Jul 20, 2024

legacy

AGREEMENT2

Jul 20, 2024

legacy

GUARANTEE2

Oct 18, 2023

Confirmation statement made on Oct 18, 2023 with no updates

CS01

Aug 04, 2023

Audit exemption subsidiary accounts made up to Nov 30, 2022

AA

Jul 18, 2023

legacy

PARENT_ACC

Jul 18, 2023

legacy

GUARANTEE2

Jul 18, 2023

legacy

AGREEMENT2

Oct 27, 2022

Confirmation statement made on Oct 18, 2022 with no updates

CS01

May 17, 2022

Audit exemption subsidiary accounts made up to Nov 30, 2021

AA

May 17, 2022

legacy

PARENT_ACC

May 17, 2022

legacy

GUARANTEE2

May 17, 2022

legacy

AGREEMENT2

Apr 28, 2022

Director's details changed for Mr David Mackay on Jan 07, 2022

CH01

Oct 18, 2021

Confirmation statement made on Oct 18, 2021 with updates

CS01

View All Filings

Who are the officers of STHREE MANAGEMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH DIRECTORS LIMITED

Apr 29, 2010

Secretary

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Identification Type	UK Limited Company
Registration Number	4326888

150690900001

Dec 01, 2024

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

England

British

1978-6

Solicitor

329929040001

Jun 22, 2018

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

United Kingdom

British

1971-5

Accountant

247713270002

Dec 01, 2024

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

England

British

1977-11

Finance Director

329922580001

CAVENDISH SERVICES LIMITED

Jul 19, 2001

Apr 29, 2010

Secretary

41-44 Great Windmill Street

W1D 7NB London

79688740003

WATERLOW SECRETARIES LIMITED

Jul 19, 2001

Jul 19, 2001

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ANDERSON, Sarah

Mar 04, 2008

Jun 22, 2018

Director

King William Street

EC4N 7BE London

1st Floor 75

England

United Kingdom

British

1977-10

Deputy Company Secretary

129640450002

ARBER, Simon Peter

Oct 14, 2005

Oct 06, 2009

Director

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

United Kingdom

British

1958-9

Company Director

16876070008

BOTTRIELL, William Frederick

Jul 19, 2001

Nov 30, 2018

Director

55 Baker Street

W1U 7EU London

Bdo Llp

England

British

1957-7

Company Director

67882150001

CLEMENTS, Russell John

Jul 19, 2001

Jan 12, 2007

Director

127 Crouch Hill

N8 9QN London

United Kingdom

British

1965-2

Company Director

41002020006

COLLETTS, Ian Michael

Oct 20, 2006

Oct 06, 2009

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

Non Executive Director

64102680001

COLLETTS, Ian Michael

Jul 19, 2001

Oct 20, 2006

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

Finance Director

64102680001

Sep 23, 2013

Aug 31, 2018

Director

King William Street

EC4N 7BE London

1st Floor 75

England

United Kingdom

British

1962-7

Chief Information Officer

183357480001

FUELLBERG, Andrik Johannes

Dec 20, 2007

Mar 04, 2008

Director

14 Burstock Road

Putney

SW15 2PW London

British

1971-3

Financial Controller

120302400001

HAYLOCK, Colin Peter

Jul 19, 2001

Mar 31, 2005

Director

Downside The Drive

Belmont

SM2 7DP Sutton

Surrey

England

British

1946-12

Company Director

47687610001

NELSON, Michael John

Nov 30, 2006

Dec 20, 2007

Director

5 Egliston Road

Putney

SW15 1AL London

British

1954-10

Company Director

86398420001

WICKREMERATNE, Sunil

Dec 01, 2010

Nov 12, 2015

Director

75 King William Street

EC4N 7BE London

1st Floor

United Kingdom

United Kingdom

British

1964-7

Company Director

50673740002

CAVENDISH DIRECTORS LIMITED

Nov 30, 2006

Dec 01, 2024

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Identification Type	UK Limited Company
Registration Number	04326888

94268710003

WATERLOW NOMINEES LIMITED

Jul 19, 2001

Jul 19, 2001

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STHREE MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sthree Plc

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 16

England

No

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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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