STAVERTON OPCO LIMITED

Overview

Company Name	STAVERTON OPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12876806
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2020

Summary

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

What is the purpose of STAVERTON OPCO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is STAVERTON OPCO LIMITED located?

Registered Office Address	Staverton Park Hotel And Golf Course Staverton NN11 6JT Daventry United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STAVERTON OPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAVERTON OPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for STAVERTON OPCO LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mr Alim Somji as a director on Feb 27, 2026	2 pages	AP01

Mar 08, 2026	Appointment of Simon David Whittaker as a director on Feb 27, 2026	2 pages	AP01

Mar 06, 2026	Termination of appointment of Zetland Director Services Limited as a director on Feb 27, 2026	1 pages	TM01

Mar 06, 2026	Appointment of Mr Khalil Alimudin Somji as a director on Feb 27, 2026	2 pages	AP01

Mar 06, 2026	Termination of appointment of Mathieu Pinson as a director on Feb 27, 2026	1 pages	TM01

Mar 06, 2026	Appointment of Shafin Somji as a director on Feb 27, 2026	2 pages	AP01

Mar 04, 2026	Registration of charge 128768060005, created on Feb 27, 2026	45 pages	MR01

Oct 28, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Change of details for Stefan Uk Midco Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Mar 17, 2025	Director's details changed for Mr Mathieu Pinson on Mar 14, 2025	2 pages	CH01

Mar 17, 2025	Director's details changed for Mr Mathieu Pinson on Mar 14, 2025	2 pages	CH01

Mar 14, 2025	Director's details changed for Zetland Director Services Limited on Mar 14, 2025	1 pages	CH02

Mar 14, 2025	Change of details for Stefan Uk Midco Limited as a person with significant control on Mar 14, 2025	2 pages	PSC05

Mar 14, 2025	Director's details changed for Zetland Director Services Limited on Mar 14, 2025	1 pages	CH02

Oct 12, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023	1 pages	TM01

Dec 13, 2023	Appointment of Zetland Director Services Limited as a director on Dec 13, 2023	2 pages	AP02

Dec 13, 2023	Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023	2 pages	AP01

Nov 03, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Oct 03, 2022	Registration of charge 128768060004, created on Sep 30, 2022	32 pages	MR01

View All Filings

Who are the officers of STAVERTON OPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOMJI, Alim

Feb 27, 2026

Director

Staverton

NN11 6JT Daventry

Staverton Park Hotel And Golf Course

United Kingdom

British

1959-11

108724510003

SOMJI, Khalil Alimudin

Feb 27, 2026

Director

Staverton

NN11 6JT Daventry

Staverton Park Hotel And Golf Course

United Kingdom

England

British

1991-11

280504580001

SOMJI, Shafin Alimudin

Feb 27, 2026

Director

Staverton

NN11 6JT Daventry

Staverton Park Hotel And Golf Course

United Kingdom

England

British

1989-7

195855460002

WHITTAKER, Simon David

Feb 27, 2026

Director

Staverton

NN11 6JT Daventry

Staverton Park Hotel And Golf Course

United Kingdom

British

1968-1

322929920001

BRADSHAW, John Cody

Sep 13, 2020

Jul 30, 2021

Director

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

North Yorkshire

United Kingdom

England

American

1978-6

274147450001

BURRELL, James Alexander

Sep 13, 2020

Jul 30, 2021

Director

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

North Yorkshire

United Kingdom

British

1974-7

274147460001

GODDARD, Malcolm Ian

Jul 30, 2021

Dec 22, 2023

Director

St. James's Square

SW1Y 4JU London

United Kingdom

British

1963-5

277620570001

PINSON, Mathieu

Dec 13, 2023

Feb 27, 2026

Director

Jermyn Street

SW1Y 6EE London

Eagle House 108-110

England

French

1981-2

242902270001

TROY, Anthony Gerard

Sep 13, 2020

Jul 30, 2021

Director

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

North Yorkshire

United Kingdom

Irish

1962-8

104500230001

ZETLAND DIRECTOR SERVICES LIMITED

Dec 13, 2023

Feb 27, 2026

Director

Jermyn Street

SW1Y 6EE London

Eagle House 108-110

England

Identification Type	UK Limited Company
Registration Number	14873225

313377840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAVERTON OPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stefan Uk Midco Limited

Jun 17, 2022

Jermyn Street

SW1Y 6EE London

Eagle House 108-110

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	14119220

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.

De Vere Limited

Sep 13, 2020

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

North Yorkshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06139080

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

What are the latest statements on persons with significant control for STAVERTON OPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 12, 2021	Jun 17, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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