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STELLAR FOUNDER PARTNER LIMITED

STELLAR FOUNDER PARTNER LIMITED

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

    • Overview

    Company NameSTELLAR FOUNDER PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11778291
    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 STELLAR FOUNDER PARTNER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STELLAR FOUNDER PARTNER LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STELLAR FOUNDER PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for STELLAR FOUNDER PARTNER LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for STELLAR FOUNDER PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jan 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Cessation of Claire Sabrina Taylor as a person with significant control on Oct 21, 2022

    		1 pagesPSC07

    Appointment of Mrs Claire Sabrina Taylor as a director on Oct 21, 2022

    		2 pagesAP01

    Notification of Claire Sabrina Taylor as a person with significant control on Oct 21, 2022

    		2 pagesPSC01

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Jul 04, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		6 pagesAA

    Registered office address changed from Stellar Asset Management 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Jan 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management 1 Conduit Street London W1S 2XA on Jan 14, 2021

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2019

    Statement of capital on Jan 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STELLAR FOUNDER PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Kendal House
    1 Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Kendal House
    1 Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		United KingdomBritish166063180001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		EnglandBritish301428320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELLAR FOUNDER PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Sabrina Taylor
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management
    United Kingdom
    		Oct 21, 2022
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Mark Gain
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		Jan 21, 2019
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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