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STIBNITE HOLDINGS LIMITED

STIBNITE HOLDINGS LIMITED

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

    • Overview

    Company NameSTIBNITE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10096833
    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 STIBNITE HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STIBNITE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STIBNITE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STIBNITE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for STIBNITE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William Kenneth Twemlow as a director on Jul 31, 2025

    		1 pagesTM01

    Appointment of Mrs Lauren Diane Wilson as a director on Jul 31, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		61 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Ares Management, L.P. as a person with significant control on Dec 10, 2024

    		2 pagesPSC05

    Appointment of Mr Zheng Yao as a director on May 15, 2024

    		2 pagesAP01

    Termination of appointment of Alexandra Maria Four as a director on May 15, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Change of details for Ares Management Uk Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 04, 2022

    		1 pagesAD01

    Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022

    		2 pagesCH01

    Appointment of Mr William Kenneth Twemlow as a director on Sep 23, 2022

    		2 pagesAP01

    Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022

    		1 pagesTM01

    Appointment of Mr Timothy Luke Trott as a director on May 05, 2022

    		2 pagesAP01

    Appointment of Ms Alexandra Maria Four as a director on May 05, 2022

    		2 pagesAP01

    Registered office address changed from 10 New Burlington Street 6th Floor London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on Aug 11, 2022

    		1 pagesAD01

    Appointment of Alter Domus (Uk) Limited as a secretary on May 05, 2022

    		2 pagesAP04

    Statement of capital following an allotment of shares on Mar 06, 2018

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2017

    • Capital: GBP 3
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of STIBNITE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector338947340001
    YAO, Zheng
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBelgianPrincipal298896600002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary294020450001
    HOPKINS, John David
    6th Floor
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    		Director
    6th Floor
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    		EnglandBritishChartered Accountant114264270004
    TWEMLOW, William Kenneth
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishInvestment Consultant239118160002
    WESTBROOK, William Gowanloch
    6th Floor
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    		Director
    6th Floor
    W1S 3BE London
    10 New Burlington Street
    United Kingdom
    		United KingdomBritishFund Manager188902060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STIBNITE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Corporation
    12 Los Angeles
    CA 90067 Los Angeles
    2000 Avenue Of The Stars
    United States
    		Apr 06, 2016
    12 Los Angeles
    CA 90067 Los Angeles
    2000 Avenue Of The Stars
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredNew York Stock Exchange
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08708339
    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.
    • license: CC0