STANTEC GLOBAL CAPITAL LIMITED
Overview
| Company Name | STANTEC GLOBAL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10956769 |
| 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 STANTEC GLOBAL CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STANTEC GLOBAL CAPITAL LIMITED located?
| Registered Office Address | Stantec House Kelburn Court Birchwood WA3 6UT Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANTEC GLOBAL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STANTEC GLOBAL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for STANTEC GLOBAL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 08, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||
Director's details changed for Mrs Catherine Margaret Schefer on Oct 14, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 07, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||
Registered office address changed from Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom to Stantec House Kelburn Court Birchwood Warrington WA3 6UT on Nov 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Peter Hendry Banks as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Anthony Smith as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 04, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Who are the officers of STANTEC GLOBAL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL-STURT, Victoria Jayne | Secretary | One Papermill Drive B98 8QJ Redditch Kelsey House Worcestershire United Kingdom | 237766290001 | |||||||
| BANKS, Peter Hendry | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | Scotland | British | 323701140001 | |||||
| HALL-STURT, Victoria Jayne | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | England | British | 156571450001 | |||||
| SCHEFER, Catherine Margaret | Director | Kelburn Court Birchwood WA3 6UT Warrington Stantec House England | England | British | 237762920002 | |||||
| ALPERN, Paul Jeremy David | Director | 112 Street T5K 2L6 Edmonton 10160 Alberta Canada | Canada | Canadian | 237762930001 | |||||
| SMITH, David Anthony | Director | Temple Court Birchwood, WA3 6GD Warrington Dominion House Cheshire United Kingdom | United Kingdom | British | 128360030001 |
Who are the persons with significant control of STANTEC GLOBAL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stantec Inc | Sep 11, 2017 | 112 Street #200 T5K 2L6 Edmonton 10160 Alberta Canada | No | ||||||||||
| |||||||||||||
Natures of 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