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SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED

SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07264207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		5 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jun 10, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Jul 04, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Jun 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		4 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Mark Gain as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Apr 05, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    England
    		Secretary
    Princes Street
    W1B 2LE London
    4
    England
    Identification TypeUK Limited Company
    Registration Number7648030
    		163961260001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		EnglandBritish47508930007
    READER, Craig Vivian
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish124071700001
    GAIN, Jonathan Mark
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		151507650001
    MCKEEVER, Stephen Michael
    Daneswood Close
    KT13 9AY Weybridge
    23
    Surrey
    United Kingdom
    		Director
    Daneswood Close
    KT13 9AY Weybridge
    23
    Surrey
    United Kingdom
    		United KingdomIrish79827580003
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		United KingdomBritish128920860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Gain
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Apr 06, 2016
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0