Steelcase Limited

01059511

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

77-79, FARRINGDON ROAD, LONDON, EC1M 3JU

Incorporated 26/06/1972

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

31010

Manufacture of office and shop furniture

Officers

Mr Stephan Manfred Derr

director · Since 01/03/2022

VP, FINANCE - EMEA

GERMAN · GERMANY · Age 53

Also on 2 other boards

Mr Eric Jean Marius Valette

director · Since 29/08/2022

MANAGING DIRECTOR, UK & IRELAND

FRENCH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Steelcase Holding Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

77-79, Farringdon Road, London, EC1M 3JU

Reg: 01395750 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALAN SMITH AND JOAN SMITH

Created 04/11/2002Registered 22/11/2002Satisfied 09/02/2005

charge

satisfied

3I PLC

Created 28/07/1994Registered 30/07/1994Satisfied 30/01/1998

charge

satisfied

3I PLC

Created 03/08/1992Registered 06/08/1992Satisfied 12/06/2002

charge

satisfied

3I PLC

Created 05/05/1989Registered 11/05/1989Satisfied 14/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1988Registered 30/03/1988Satisfied 14/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1988Registered 30/03/1988Satisfied 30/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1987Registered 15/04/1987Satisfied 12/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1987Registered 10/04/1987Satisfied 19/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1987Registered 10/04/1987Satisfied 13/05/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1987Registered 25/03/1987Satisfied 19/02/1993

charge

satisfied

COUNTY BANK LIMITED

Created 06/06/1986Registered 11/06/1986Satisfied 14/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1985Registered 16/12/1985Satisfied 12/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1982Registered 27/10/1982Satisfied 12/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1982Registered 08/10/1982Satisfied 12/06/2002