Stamford House Investments Limited

01970437

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA

Incorporated 12/12/1985

Previously known as

Sainsbury'S Business Training Centre Limited · until 04/01/2000

Judgeglow Limited · until 31/01/1986

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Sainsburys Corporate Director Limited

corporate director · Since 04/06/2007

Reg: 06246904

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Martyn Edward Childs

director · Since 23/03/2026

British · England · Age 31

Former

Hazel Debra Jarvis

secretary · Resigned 12/04/2016

Anthony Guthrie

secretary · Resigned 03/05/2018

Timothy Fallowfield

director · Resigned 14/06/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Martyn Stephen Burke

director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Philip Gallier

director · Resigned 09/09/2022

Brett William Norman

director · Resigned 23/03/2026

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 17/09/2025

Former PSCs

J Sainsbury Plc

Ceased 17/09/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 33 Charterhouse Street

2026-06-05

33 CHARTERHOUSE STREET

post town → London

2026-06-05

LONDON