STAYBROOK CAPITAL LIMITED
Overview
| Company Name | STAYBROOK CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15627177 |
| 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 STAYBROOK CAPITAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STAYBROOK CAPITAL LIMITED located?
| Registered Office Address | Swatton Barn Badbury SN4 0EU Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAYBROOK CAPITAL 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 STAYBROOK CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for STAYBROOK CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Albany Star Llp as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Whiteberry Ii (Staybrook) Ltd as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Whiteberry Ii (Staybrook) Ltd as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Whiteberry Ii (Staybrook) Ltd as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Albany Star Llp as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Change of details for Whiteberry Ii (Staybrook) Ltd as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Notification of Whiteberry Ii (Staybrook) Ltd as a person with significant control on Jun 16, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Change of details for Albany Star Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of William James Killick as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Andrew John Pettit as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Stephen Ward as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registration of charge 156271770001, created on Jun 16, 2025 | 48 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Cessation of Adrian Brian Mcstay as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Robert William Middleton Brook as a person with significant control on Jun 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Notification of Albany Star Llp as a person with significant control on Jun 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of STAYBROOK CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Robert William Middleton | Director | Badbury SN4 0EU Swindon Swatton Barn England | United Kingdom | British | 149783170001 | |||||
| DYER, Teresa Laura Harriet | Director | Badbury SN4 0EU Swindon Swatton Barn England | England | British | 142404820007 | |||||
| KILLICK, William James | Director | Badbury SN4 0EU Swindon Swatton Barn England | United Kingdom | British | 337281260001 | |||||
| MCSTAY, Adrian Brian | Director | Badbury SN4 0EU Swindon Swatton Barn England | United Kingdom | British | 270988350001 | |||||
| PETTIT, Andrew John | Director | Badbury SN4 0EU Swindon Swatton Barn England | United Kingdom | British | 337281010001 | |||||
| WARD, Stephen | Director | Badbury SN4 0EU Swindon Swatton Barn England | United Kingdom | British | 277393950001 |
Who are the persons with significant control of STAYBROOK CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whiteberry Ii (Staybrook) Ltd | Jun 16, 2025 | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Albany Star Llp | Jun 04, 2025 | Badbury SN4 0EU Swindon Swatton Barn England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Brian Mcstay | Apr 08, 2024 | Badbury SN4 0EU Swindon Swatton Barn England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Middleton Brook | Apr 08, 2024 | Badbury SN4 0EU Swindon Swatton Barn England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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