STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED

Overview

Company Name	STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09341840
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2014

Summary

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

What is the purpose of STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for STRADBROOK ACQUISITIONS (HOLDINGS) 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 STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 04, 2025 with updates	5 pages	CS01

Aug 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 07, 2025	legacy	54 pages	PARENT_ACC

Aug 07, 2025	legacy	3 pages	GUARANTEE2

Aug 07, 2025	legacy	1 pages	AGREEMENT2

Jan 13, 2025	Confirmation statement made on Dec 04, 2024 with updates	5 pages	CS01

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024	1 pages	TM02

Oct 07, 2024	Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024	2 pages	AP03

Oct 07, 2024	Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024	1 pages	TM01

Jul 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 31, 2024	legacy	54 pages	PARENT_ACC

Jul 31, 2024	legacy	3 pages	GUARANTEE2

Jul 31, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Nov 14, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Oct 22, 2023	legacy	1 pages	AGREEMENT2

Oct 11, 2023	legacy	51 pages	PARENT_ACC

Oct 11, 2023	legacy	1 pages	AGREEMENT2

Apr 28, 2023	Registration of charge 093418400004, created on Apr 21, 2023	40 pages	MR01

Apr 18, 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023	1 pages	AD01

Apr 18, 2023	Secretary's details changed for Simon Paul Winder on Apr 18, 2023	1 pages	CH03

Apr 18, 2023	Director's details changed for Mr Simon Paul Winder on Apr 18, 2023	2 pages	CH01

Apr 18, 2023	Director's details changed for Mr Mark John Renshaw on Apr 18, 2023	2 pages	CH01

View All Filings

Who are the officers of STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTY, Mark Jonathan Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Oct 07, 2024		Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England				327941260001
RENSHAW, Mark John Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1975-3	246239160001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Mar 19, 2015	Feb 01, 2023	Secretary	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom				196364110001
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Secretary	Church Street KT13 8DE Weybridge The Old Rectory Surrey England				305797530001
BYRNE, Alan John 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Dec 17, 2014	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	Irish	1962-6	120795540002
CROWLEY, Peter Magner c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Ireland	Irish	1962-6	122150210001
FRANCIS, Mark Louis 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	Sep 15, 2016	Feb 01, 2023	Director	52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom	United Kingdom	British	1973-2	216860350001
HUGHES, Neill David c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Ireland	Irish	1966-10	221722830001
MCLAIN, Adam Michael SW1Y 6AF London 1 Eagle Place United Kingdom	Dec 04, 2014	Dec 17, 2014	Director	SW1Y 6AF London 1 Eagle Place United Kingdom	United Kingdom	British	1977-7	180803880001
MILLER, Robin William, Sir c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	England	British	1940-12	147305510001
MURPHY, Michael c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Centurycomm Limited 23rd Floor Canada Square Canary Wharf E14 5AP London One United Kingdom	England	British	1965-1	77533090003
PLS FERNANDEZ, Carlos Jose c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	Dec 17, 2014	Sep 15, 2016	Director	c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	United Kingdom	Spanish	1976-2	195499400001
RENSHAW, Mark John One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd Floor United Kingdom	Mar 19, 2015	Sep 15, 2016	Director	One Canada Square Canary Wharf E14 5AP London Centurycomm Limited, 23rd Floor United Kingdom	United Kingdom	British	1975-3	196468290001
SODI, Marco Sloane Street SW1X 9SH London 64 United Kingdom	Mar 19, 2015	Dec 01, 2015	Director	Sloane Street SW1X 9SH London 64 United Kingdom	United Kingdom	Italian	1958-10	112845430003
TOGNOLINI, Mark James c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	Dec 17, 2014	Mar 19, 2015	Director	c/o Hayfin Capital Management Llp Eagle Place SW1Y 6AF London One United Kingdom	United Kingdom	British	1975-1	142919330002
WINDER, Simon Paul Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Feb 01, 2023	Oct 07, 2024	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1973-5	222355930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fence Bidco Limited

Sep 15, 2016

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09840222

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.

Campesey Limited

Apr 06, 2016

SW1Y 6AF London

One Eagle Place

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09347793

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.

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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