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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 30

Former

William Hamilton

secretary · Resigned 15/11/1995

Colin Ivan Harvey

director · Resigned 10/01/1998

Francesca Anne Todd

secretary · Resigned 10/07/1998

Nigel Stuart Broome

director · Resigned 08/12/1999

Philip Kershaw

secretary · Resigned 31/03/2000

Richard Andrew Chadwick

director · Resigned 23/10/2001

William Hamilton

director · Resigned 23/10/2001

Nigel Frederick Matthews

director · Resigned 21/11/2001

John Stephen Lavelli

director · Resigned 29/07/2005

Jonathan Peter Mason

director · Resigned 09/11/2005

Giles Kirkley Willits

director · Resigned 18/05/2007

Philip William Davies

secretary · Resigned 25/02/2014

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line133 Charterhouse Street
2026-06-05

33 CHARTERHOUSE STREET

post townLondon
2026-06-05

LONDON

officer appointedSAINSBURY'S CORPORATE SECRETARY LIMITED
2026-06-05
officer appointedEDWARD CHILDS, Martyn
2026-06-05
officer appointedSAINSBURYS CORPORATE DIRECTOR LIMITED
2026-06-05