STEMCOR INVESTMENTS LIMITED
Overview
| Company Name | STEMCOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09754291 |
| 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 STEMCOR INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STEMCOR INVESTMENTS LIMITED located?
| Registered Office Address | Longbow House 14-20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEMCOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEMCOR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for STEMCOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Notification of Guangzhou Aerotropolis Industrial Investment Group Company Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC02 | ||
Cessation of Dihui Liu as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Amended full accounts made up to Dec 31, 2022 | 57 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Notification of Dihui Liu as a person with significant control on Jul 14, 2022 | 2 pages | PSC01 | ||
Cessation of King Cheung as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Notification of King Cheung as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||
Cessation of Apollo Global Management Inc. as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Change of details for Apollo Global Management Llc as a person with significant control on Sep 05, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Director's details changed for Mr Steven Mitchell Graf on Apr 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Mitchell Graf on Mar 17, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Who are the officers of STEMCOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECKETTS, Andrew John | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | Cfo | 212780300001 | ||||
| GRAF, Steven Mitchell | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | United States | American | None | 198338660004 | ||||
| BROOM, Michael Gerard | Director | 1 Ropemaker Street EC2Y 9ST London Citypoint United Kingdom | United Kingdom | New Zealander | None | 68759080002 | ||||
| CARNE, Brian Jonathan | Director | EC4M 7JU London 45 Ludgate Hill United Kingdom | England | British | Solicitor | 149630860003 | ||||
| DRENNAN, Mia Linda | Director | EC4M 7JU London 45 Ludgate Hill United Kingdom | United Kingdom | British | Company Director | 113174730006 | ||||
| MACDONALD, Alexander Scott | Director | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | Director | 3480700002 |
Who are the persons with significant control of STEMCOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guangzhou Aerotropolis Industrial Investment Group Company Limited | Jan 24, 2024 | No.3 Lvgang 3rd Street Huadu District Guangzhou City Room 601-606 Guangdong Province China | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Dihui Liu | Jul 14, 2022 | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | Yes | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Mr King Cheung | Jun 30, 2020 | Zibian Block 5 17 Phoenix Third Road 510555 Zhongxin Guanghzou Room 487 Zhishi City, Guangzhou China | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Apollo Global Management Inc. | Apr 06, 2016 | Centreville Rd Suite 400 Wilmington 2711 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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