STOAK INVESTMENTS LIMITED

Overview

Company Name	STOAK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11816248
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STOAK INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STOAK INVESTMENTS LIMITED located?

Registered Office Address	Eq, 4th Floor 111 Victoria Street BS1 6AX Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STOAK INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 STOAK INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for STOAK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Change of details for Mr William Ross Warburton as a person with significant control on Mar 22, 2022	2 pages	PSC04

Jun 18, 2026	Cessation of Peter D'arcy Liptrott as a person with significant control on May 12, 2026	1 pages	PSC07

Jun 17, 2026	Notification of Peter D'arcy Liptrott as a person with significant control on Mar 22, 2022	2 pages	PSC01

Jun 10, 2026	Notification of Mark Widdup as a person with significant control on May 12, 2026	2 pages	PSC01

Jun 10, 2026	Notification of Michael Walker as a person with significant control on Mar 22, 2022	2 pages	PSC01

Feb 19, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 24, 2025	Appointment of Mr Mark Widdup as a director on Jul 17, 2025	2 pages	AP01

May 19, 2025	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on May 19, 2025	1 pages	AD01

Feb 12, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Director's details changed for James Alexander Warburton on May 26, 2023	2 pages	CH01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 07, 2023 with updates	6 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 05, 2022	Notification of William Ross Warburton as a person with significant control on Mar 22, 2022	2 pages	PSC01

Apr 05, 2022	Cessation of Old Hall Investment Company Limited as a person with significant control on Mar 22, 2022	1 pages	PSC07

Apr 02, 2022	Particulars of variation of rights attached to shares	2 pages	SH10

Apr 02, 2022	Change of share class name or designation	2 pages	SH08

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 20, 2020	Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020	1 pages	AA01

View All Filings

Who are the officers of STOAK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Michael 111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	May 15, 2019	Director	111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	United Kingdom	British	1962-9	237278830001
WARBURTON, James Alexander 111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	Feb 08, 2019	Director	111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	England	British	1993-1	255153600002
WARBURTON, William Ross 111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	Feb 08, 2019	Director	111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	United Kingdom	British	1958-6	255153590001
WIDDUP, Mark 111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	Jul 17, 2025	Director	111 Victoria Street BS1 6AX Bristol Eq, 4th Floor United Kingdom	United Kingdom	British	1967-4	338368280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOAK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Widdup

May 12, 2026

111 Victoria Street

BS1 6AX Bristol

Eq, 4th Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peter D'Arcy Liptrott

Mar 22, 2022

111 Victoria Street

BS1 6AX Bristol

Eq, 4th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Ross Warburton

Mar 22, 2022

111 Victoria Street

BS1 6AX Bristol

Eq, 4th Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Walker

Mar 22, 2022

111 Victoria Street

BS1 6AX Bristol

Eq, 4th Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Old Hall Investment Company Limited

Feb 08, 2019

Portwall Lane

BS1 6NA Bristol

Portwall Place

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06293163

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William Ross Warburton

Feb 08, 2019

Portwall Lane

BS1 6NA Bristol

Portwall Place

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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