STEETLEY INVESTMENTS LIMITED
Overview
| Company Name | STEETLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05992502 |
| 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 STEETLEY INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STEETLEY INVESTMENTS LIMITED located?
| Registered Office Address | 66 Lincolns Inn Fields London WC2A 3LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEETLEY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (604) LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for STEETLEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STEETLEY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for STEETLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dominik Mattias Kurt as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ilona Cherevkova on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 059925020006, created on Jul 05, 2024 | 69 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Ilona Cherevkova on Dec 07, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 059925020004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 059925020005, created on Dec 21, 2022 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Ilona Cherevkova on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominik Mattias Kurt on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of David Anthony Sykes as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ilona Cherevkova as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Daria Nikolaevna Mirovaia as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Paul Graetz as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of STEETLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEYER, Ilona | Director | 9 N/A 8002 Zurich Dianastrasse Switzerland | Switzerland | Swiss | Senior Trust Officer | 290721180013 | ||||||||||||
| SPWM MANAGEMENT LTD | Director | Wickhams Cay, P O Box 146 Road Town Trident Chambers Tortola Britishvirginislands |
| 124647150001 | ||||||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 40510100001 | ||||||||||||||
| COLLENBERG, Christ Johann | Director | Am Schanzengraben 8022 Zurich 23 Switzerland | Switzerland | Swiss | Director | 150596550001 | ||||||||||||
| EGLI, Martin Peter | Director | Johannastrasse 3 FOREIGN Zurich 8038 Switzerland | Switzerland | Swiss | President Of Board | 102498120001 | ||||||||||||
| GRAETZ, Robin Paul | Director | Talstrasse 8001 Zurich 82 Switzerland | Switzerland | Swiss | Director | 186250260005 | ||||||||||||
| GUILFOYLE, Ronan Ambrose | Director | 139 Old Crewe Road 38 Grand Cayman Ky1 1208 Cayman Islands | Grand Cayman | Irish | Director | 156685060001 | ||||||||||||
| KRUCKER GURTNER, Brigitte | Director | Zurcherstrasse 90 8142 Uitikon 8142 Switzerland | Swiss | Director | 118538260001 | |||||||||||||
| KURT, Dominik Mattias | Director | 9 N/A 8002 Zurich Dianastrasse Switzerland | Switzerland | Swiss | Director | 281486340002 | ||||||||||||
| MIROVAIA, Daria Nikolaevna | Director | Talstrasse 8001 Zurich 82 Switzerland | Switzerland | Swiss | Trust Officer | 264755290001 | ||||||||||||
| ROCKSTROH, Christian, Dr | Director | 82 8001 Talstrasse Zurich Switzerland | Switzerland | Swiss | Director | 137184180004 | ||||||||||||
| ROCKSTROH, Christian Walter, Dr | Director | Muehlestrasse 26, 8803 Rueschlikon Switzerland | German | Company Director | 114833660001 | |||||||||||||
| SYKES, David Anthony | Director | Talstrasse 8001 Zurich 82 Switzerland | Switzerland | British | Director | 281487300001 | ||||||||||||
| WUNDRAM MULLER, Edith | Director | Chreienweg 4 Zumikon 8126 Switzerland | Swiss | Managing Director | 102707290001 | |||||||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of STEETLEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Peter Egli | Apr 06, 2016 | Am Schanzengraben Ch-8022 Zurich 23 Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STEETLEY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2018 | 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