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Steamhouse Group Limited

02472217

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

1 New Burlington Place, London, W1S 2HR
Incorporated 20/02/1990

Previously known as

Steamhouse Distribution Limited · until 13/02/1991
Garment Express Limited · until 30/10/1990
Rbco 50 Limited · until 14/06/1990

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

James William Aleck Craddock

director · Since 30/06/2023

British · United Kingdom · Age 46

Sean Patrick Doherty

director · Since 31/12/2023

British · England · Age 38

Bonnie Lucy Minshull

director · Since 31/12/2023

British · United Kingdom · Age 45

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 42

Former

Gulderen Dervish

director · Resigned 24/07/2019

Anthonio Thye Pek Yap

director · Resigned 24/07/2019

Gulderen Dervish

secretary · Resigned 24/07/2019

Elizabeth Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Andrew Stephen Gulliford

director · Resigned 30/06/2023

Alan Michael Holland

director · Resigned 30/06/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line11 New Burlington Place
2026-06-24

1 NEW BURLINGTON PLACE

post townLondon
2026-06-24

LONDON