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STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED

STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED

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

    • Overview

    Company NameSTELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08732696
    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 STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUSION FROOMSGATE LIMITEDOct 15, 2013Oct 15, 2013

    What are the latest accounts for STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Jonathan Fowkes as a director on Jul 10, 2023

    		1 pagesTM01

    Appointment of Dr Peter James Harding as a director on Jul 10, 2023

    		2 pagesAP01

    Termination of appointment of Kezia Samantha York as a secretary on Oct 06, 2022

    		1 pagesTM02

    Appointment of Mr Mark Jonathan Fowkes as a director on Nov 02, 2022

    		2 pagesAP01

    Termination of appointment of Brice Vivies as a director on Nov 02, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 25, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Appointment of Mr Mark Juhani Winn-Smith as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of Robert Bromley Moyle as a director on Apr 01, 2021

    		1 pagesTM01

    Change of details for Wr Hatfield Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC05

    Change of details for Hfi Investments Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC05

    Director's details changed for Mrs Charlotte Sophie Ellen Douglass on Mar 20, 2020

    		2 pagesCH01

    Director's details changed for Mr Brice Vivies on Mar 20, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Kezia Samantha York as a secretary on Dec 20, 2018

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLASS, Charlotte Sophie Ellen
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish245967540001
    HARDING, Peter James, Dr
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish288230030001
    MCKEOWN, Sean Thomas
    St. James's Street
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    SW1A 1NF London
    64
    England
    		EnglandBritish213998530001
    WINN-SMITH, Mark Juhani
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		EnglandBritish281595090001
    YORK, Kezia Samantha
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Secretary
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		275372480001
    BHASIN, Sanjay Kumar
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		United KingdomBritish66770070005
    COHEN, Adam Hayden
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		United KingdomBritish205044390001
    FOWKES, Mark Jonathan
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		United KingdomBritish119056610001
    GRAVER, Mervyn Robert
    Dudley Hill, Shenley Church End
    MK5 6LL Milton Keynes
    6
    Bucks
    United Kingdom
    		Director
    Dudley Hill, Shenley Church End
    MK5 6LL Milton Keynes
    6
    Bucks
    United Kingdom
    		United KingdomBritish132002710001
    HENRY, Nigel John
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		United KingdomBritish152318520001
    MOYLE, Robert Bromley
    St. James's Street
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    SW1A 1NF London
    64
    England
    		EnglandBritish203153270001
    ROSENBERG, Warren Phillip
    Fortune Lane
    WD6 3RY Elstree
    Roseview
    Hertfordshire
    United Kingdom
    		Director
    Fortune Lane
    WD6 3RY Elstree
    Roseview
    Hertfordshire
    United Kingdom
    		United KingdomBritish141968060023
    VIVIES, Brice
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		EnglandFrench253985280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wr Hatfield Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Dec 20, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number07676927
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hfi Investments Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Dec 20, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08586484
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration NumberOc369262
    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.
    • license: CC0