Steamhouse Group Limited

02472217

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

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 20/02/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James William Aleck Craddock

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 91 other boards

Persons with Significant Control

Segro Properties Limited

75–100% shares

75–100% votes

1, New Burlington Place, London, W1S 2HR

Reg: 00448911 · England And Wales Companies Registry · Private Limited Company

Notified 24/07/2019

Former PSCs

Mr Gulderen Dervish

Ceased 24/07/2019

Charges0 outstanding

charge

satisfied

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Created 22/04/1996Registered 22/04/1996Satisfied 16/01/2019

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satisfied

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Created 07/03/1996Registered 07/03/1996Satisfied 16/01/2019

charge

satisfied

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Created 02/02/1993Registered 03/02/1993Satisfied 17/07/2019