STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED

Overview

Company Name	STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06009063
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006

Summary

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

What is the purpose of STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

Development of building projects (41100) / Construction
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED located?

Registered Office Address	112 Princes Gardens W3 0LJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY 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 STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 08, 2025	Termination of appointment of Oleksandra Karpova as a director on May 08, 2025	1 pages	TM01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Apr 28, 2025	Cessation of Oleksandra Karpova as a person with significant control on Apr 25, 2025	1 pages	PSC07

Apr 28, 2025	Notification of Sergii Karpov as a person with significant control on Apr 25, 2025	2 pages	PSC01

Apr 28, 2025	Appointment of Mr Sergii Karpov as a director on Apr 28, 2025	2 pages	AP01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with updates	4 pages	CS01

Aug 12, 2024	Cessation of Sergii Karpov as a person with significant control on Aug 07, 2024	1 pages	PSC07

Aug 12, 2024	Termination of appointment of Sergii Karpov as a director on Aug 07, 2024	1 pages	TM01

Aug 12, 2024	Notification of Oleksandra Karpova as a person with significant control on Aug 07, 2024	2 pages	PSC01

Aug 12, 2024	Appointment of Oleksandra Karpova as a director on Aug 07, 2024	2 pages	AP01

Jan 22, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Cessation of Levon Haig Agulian as a person with significant control on Jan 08, 2023	1 pages	PSC07

Jan 25, 2023	Notification of Sergii Karpov as a person with significant control on Jan 08, 2023	2 pages	PSC01

Jan 25, 2023	Appointment of Mr Sergii Karpov as a director on Jan 08, 2023	2 pages	AP01

Jan 25, 2023	Termination of appointment of Levon Haig Agulian as a director on Jan 08, 2023	1 pages	TM01

Jan 25, 2023	Termination of appointment of Law Firm Ltd as a secretary on Jan 08, 2023	1 pages	TM02

Jan 06, 2023	Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 112 Princes Gardens London W3 0LJ on Jan 06, 2023	1 pages	AD01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Jan 10, 2022	Cessation of Iryna Pustovarova as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jan 10, 2022	Notification of Levon Haig Agulian as a person with significant control on Dec 31, 2021	2 pages	PSC01

View All Filings

Who are the officers of STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KARPOV, Sergii

Apr 28, 2025

Director

Princes Gardens

W3 0LJ London

112

England

Germany

Ukrainian

1965-3

335156940001

LAW FIRM LTD

Nov 24, 2006

Jan 08, 2023

Secretary

Floor Queens House

180 Tottenham Court Road

W1T 7PD London

2nd

United Kingdom

Identification Type	UK Limited Company
Registration Number	04051138

116468090001

AGULIAN, Levon Haig

Dec 21, 2016

Jan 08, 2023

Director

Acton

W3 0LJ London

112 Princes Gardens

United Kingdom

British

1953-9

47664720004

KARPOV, Sergii

Jan 08, 2023

Aug 07, 2024

Director

Princes Gardens

W3 0LJ London

112

England

Germany

Ukrainian

1965-3

304677330001

KARPOVA, Oleksandra

Aug 07, 2024

May 08, 2025

Director

Princes Gardens

W3 0LJ London

112

England

Ukrainian

1991-11

326054400001

KARPOVA, Olga

Nov 24, 2006

Dec 29, 2014

Director

Ap89 Bld 4

Samarkandskiy Av 17

Moscow

Russian Federation

Russia

Russian

1942-5

117098510002

MRINSKA, Olga

Dec 29, 2014

Dec 21, 2016

Director

AL7 1QR Welwyn Garden City

2 The Moors

Hertfordshire

United Kingdom

England

British

1975-8

199069290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergii Karpov Princes Gardens W3 0LJ London 112 England	Apr 25, 2025	Princes Gardens W3 0LJ London 112 England	No
	Nationality: Ukrainian Country of Residence: Germany
	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.
Oleksandra Karpova Princes Gardens W3 0LJ London 112 England	Aug 07, 2024	Princes Gardens W3 0LJ London 112 England	Yes
	Nationality: Ukrainian Country of Residence: England
	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.
Mr Sergii Karpov Princes Gardens W3 0LJ London 112 England	Jan 08, 2023	Princes Gardens W3 0LJ London 112 England	Yes
	Nationality: Ukrainian Country of Residence: Germany
	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.
Mr Levon Haig Agulian Princes Gardens W3 0LJ London 112 England	Dec 31, 2021	Princes Gardens W3 0LJ London 112 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Iryna Pustovarova 25 Dobrovolskogo Street Komsomolsk Flat 82 Ukraine	Apr 06, 2016	25 Dobrovolskogo Street Komsomolsk Flat 82 Ukraine	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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