STELLING CAPITAL 2 LIMITED
Overview
| Company Name | STELLING CAPITAL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11064090 |
| 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 STELLING CAPITAL 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STELLING CAPITAL 2 LIMITED located?
| Registered Office Address | Suite 8 Blandel Bridge House Sloane Square SW1W 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STELLING CAPITAL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STELLING CAPITAL 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for STELLING CAPITAL 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 10, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to Suite 8 Blandel Bridge House Sloane Square London SW1W 8AX on Feb 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Visdirect Services Limited as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 10, 56 Blandel Bridge House, Sloane Square London SW1W 8AX England to Suite 10, Blandel Bridge House 56 Sloane Square London SW1W 8AX on Nov 27, 2020 | 1 pages | AD01 | ||
Termination of appointment of Gemma Louise Voisin as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jose Ignacio Alvarez Landaluce as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Appointment of Ms Violeta Mariana Alvarez Landaluce as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Viscorp Services Limited as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Who are the officers of STELLING CAPITAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Andrew Stephen James | Secretary | Sloane Square SW1W 8AX London Suite 8 Blandel Bridge House England | 275040840001 | |||||||||||||||
| ALVAREZ LANDALUCE, Jose Ignacio | Director | Sloane Square SW1W 8AX London Suite 8 Blandel Bridge House England | England | British | 134534430001 | |||||||||||||
| ALVAREZ LANDALUCE, Violeta Mariana | Director | Sloane Square SW1W 8AX London Suite 8 Blandel Bridge House England | England | British | 275495280001 | |||||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||||||
| VOISIN, Gemma Louise | Director | St Paul's Gate 22-24 New Street St Helier 4th Floor Jersey Je1 4tr Jersey | Jersey | British | 240149910001 | |||||||||||||
| VISCORP SERVICES LIMITED | Director | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey |
| 240149890001 | ||||||||||||||
| VISDIRECT SERVICES LIMITED | Director | St Paul's Gate 22-24 New Street St Helier Je1 4tr 4th Floor Jersey |
| 240149880001 |
Who are the persons with significant control of STELLING CAPITAL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosington Corporate Services Limited | Nov 14, 2017 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Janek Paul Matthews | Nov 14, 2017 | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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