Stackhouse Poland Limited

01163431

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

THE WALBROOK BUILDING, 25, LONDON, EC4N 8AW

Incorporated 18/03/1974

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Michael Peter Rea

director · Since 03/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David Michael Edwin Cousins

director · Since 07/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Persons with Significant Control

Gallagher Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 05933192 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Stackhouse Poland Holdings Limited

Ceased 27/03/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 31/03/2017Registered 05/04/2017Satisfied 17/04/2019

Charge

satisfied

SYNOVA CAPITAL GENERAL PARTNER 4 LTD IN ITS CAPACITY AS GENERAL PARTNER OF SYNOVA CAPITAL GENER

Created 18/12/2014Registered 23/12/2014Satisfied 25/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2014Registered 19/12/2014Satisfied 16/05/2017

charge

satisfied

MACQUARIE BANK LIMITED

Created 19/10/2011Registered 26/10/2011Satisfied 14/02/2017

charge

satisfied

IN THE MARKETPLACE (LONDON) LIMITED

Created 24/06/2009Registered 30/06/2009Satisfied 27/02/2026

charge

satisfied

IN MARKETPLACE (LONDON) LIMITED

Created 30/04/2007Registered 03/05/2007Satisfied 27/02/2026

charge

satisfied