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Stemcor Limited

00501712

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW
Incorporated 26/11/1951

Previously known as

Stemcor Limited · until 27/06/2005
Coutinho Caro & Co. Limited · until 08/02/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

Officers

Julian Verden

director · Since 10/02/2004

British · England · Age 67

Andrew John Checketts

director · Since 12/10/2016

British · England · Age 48

Steven Mitchell Graf

director · Since 06/05/2021

American · United States · Age 65

Former

Alan Ernest John Williams

director · Resigned 08/10/1991

Trevor Campbell-Smith

director · Resigned 03/03/1994

Alan Derek Kaizer

secretary · Resigned 10/12/1996

Alan Derek Kaizer

director · Resigned 10/12/1996

Helmut Sternberg

director · Resigned 09/08/1999

Brian Allen Levine

secretary · Resigned 14/07/2000

Herbert Edmonds

director · Resigned 31/07/2000

David John Paul

secretary · Resigned 21/06/2001

Andrew Stanley Goldsmith

secretary · Resigned 15/11/2006

Amanda Louise Phillips

secretary · Resigned 18/05/2010

Andrew Stanley Goldsmith

secretary · Resigned 23/06/2011

David John Paul

director · Resigned 30/04/2012

Ralph David Oppenheimer

director · Resigned 12/09/2013

Amanda Louise Phillips

secretary · Resigned 31/07/2014

Michael Gerard Broom

director · Resigned 04/10/2016

Christopher Langdon Seherr-Thoss

director · Resigned 06/05/2021

Persons with Significant Control

Stemcor Acquisitions Limited

75–100% shares
75–100% votes

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW

Reg: 09752790 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS AGENT AND TRUSTEE)

Created 16/10/2015Registered 02/11/2015Satisfied 21/03/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 16/10/2015Registered 23/10/2015Satisfied 22/02/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2015Registered 09/07/2015
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
charge
satisfied

FORTIS BANK S.A./N.V. (THE SECURITY AGENT)

Created 23/05/2006Registered 07/06/2006Satisfied 23/06/2010
charge
satisfied

FORTIS BANK S.A./N.V.

Created 15/04/2003Registered 25/04/2003Satisfied 23/06/2010
charge
satisfied

DG BANK DEUTSCHE GENOSSENSCHAFTBANK AG

Created 18/08/2000Registered 07/09/2000Satisfied 27/08/2004

Change History

officer appointedCHECKETTS, Andrew John
2026-06-09
officer appointedGRAF, Steven Mitchell
2026-06-09
officer appointedVERDEN, Julian
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line1Longbow House
2026-06-09

LONGBOW HOUSE