STEFAN UK MIDCO LIMITED
Overview
| Company Name | STEFAN UK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14119220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEFAN UK MIDCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STEFAN UK MIDCO LIMITED located?
| Registered Office Address | Staverton Park Hotel And Golf Course Daventry Road Staverton NN11 6JT Daventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEFAN UK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STEFAN UK MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 18, 2026 |
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | Yes |
What are the latest filings for STEFAN UK MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alim Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Appointment of Simon David Whittaker as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mathieu Pinson as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Zetland Director Servces Limited as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Khalil Alimudin Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Appointment of Shafin Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Notification of Sp Hotels Investments Ltd as a person with significant control on Feb 27, 2026 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 06, 2026 | 2 pages | PSC09 | ||
Registered office address changed from Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE England to Staverton Park Hotel and Golf Course Daventry Road Staverton Daventry NN11 6JT on Mar 05, 2026 | 1 pages | AD01 | ||
Registration of charge 141192200001, created on Feb 27, 2026 | 44 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Zetland Director Servces Limited on Mar 14, 2025 | 1 pages | CH02 | ||
Director's details changed for Zetland Director Servces Limited on Mar 14, 2025 | 1 pages | CH02 | ||
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on Dec 20, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Director's details changed for Zetland Director on Dec 13, 2023 | 1 pages | CH02 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Appointment of Zetland Director as a director on Dec 13, 2023 | 2 pages | AP02 | ||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 15, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 17, 2022
| 3 pages | SH01 | ||
Who are the officers of STEFAN UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMJI, Alim | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | United Kingdom | British | 108724510003 | |||||||||
| SOMJI, Khalil Alimudin | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | British | 280504580001 | |||||||||
| SOMJI, Shafin Alimudin | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | British | 195855460002 | |||||||||
| WHITTAKER, Simon David | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | United Kingdom | British | 322929920001 | |||||||||
| GODDARD, Malcolm Ian | Director | St James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 277620570001 | |||||||||
| PINSON, Mathieu | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | French | 242902270001 | |||||||||
| ZETLAND DIRECTOR SERVCES LIMITED | Director | Jermyn Street SW1Y 6EE London Eagle House 108-110 England |
| 317058760002 |
Who are the persons with significant control of STEFAN UK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sp Hotels Investments Ltd | Feb 27, 2026 | 124 Finchley Road NW3 5HT London 5th Floor Regina House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STEFAN UK MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2022 | Feb 27, 2026 | 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 |
Does STEFAN UK MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2026 Delivered On Mar 04, 2026 | Outstanding | ||
Brief description For more information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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