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Stl Group Limited

01171409

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

C/O Infotrack Group Limited, 2nd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ
Incorporated 23/05/1974

Previously known as

Stl Group Plc · until 23/04/2015
Stl Professional Services Limited · until 31/12/2003
Stl Group Ltd · until 26/01/1998
Services To Lawyers Limited · until 23/05/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Scott Robbins Bozinis

director · Since 22/12/2017

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · ENGLAND · Age 47

Also on 3 other boards

Mr Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Scott Robbins Bozinis

director · Since 22/12/2017

Australian · England · Age 47

Former

Alan Brian Thorogood

director · Resigned 02/01/2018

Stephen Paul Wood

director · Resigned 23/11/2018

Lloyd Smith

secretary · Resigned 04/03/2022

Persons with Significant Control

Infotrack Group Limited

75–100% shares
75–100% votes
Appoint directors

10, John Street, London, WC1N 2EB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1C/O Infotrack Group Limited, 2nd Floor, Orion Gate
2026-06-23

C/O INFOTRACK GROUP LIMITED, 2ND FLOOR, ORION GATE

post townWoking
2026-06-23

WOKING