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Sthree Ip Limited

03682824

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

Level 16 8 Bishopsgate, London, EC2N 4BQ
Incorporated 14/12/1998

Previously known as

Exectech Limited · until 01/10/2007
Palmer-Croft Limited · until 22/04/2005
Edison Knight Limited · until 06/09/2002

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Cavendish Directors Limited

secretary · Since 29/04/2010

Also on 72 other boards

Mrs Jessica Dickinson

director · Since 01/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr David Mackay

director · Since 01/12/2024

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr William Warner

director · Since 01/12/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Cavendish Directors Limited

corporate secretary · Since 29/04/2010

Reg: 4326888

Also on 72 other boards

Jessica Dickinson

director · Since 01/12/2024

British · England · Age 48

David Mackay

director · Since 01/12/2024

British · United Kingdom · Age 55

William Warner

director · Since 01/12/2024

British · England · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/12/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/12/1998

Kevin Ginsberg

secretary · Resigned 25/06/2003

Alan Robert Todd

director · Resigned 12/01/2007

Emma Dawn Bradley

secretary · Resigned 12/01/2007

Michael John Nelson

director · Resigned 20/12/2007

Andrik Johannes Fuellberg

director · Resigned 04/03/2008

Cavendish Services Limited

corporate secretary · Resigned 29/04/2010

Lance Fisher

director · Resigned 18/09/2018

Steven Colin Hornbuckle

director · Resigned 21/04/2021

Sarah Anderson

director · Resigned 06/04/2022

Cavendish Directors Limited

corporate director · Resigned 01/12/2024

Katharine Danson

director · Resigned 01/12/2024

Persons with Significant Control

Sthree Plc

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

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Notified 06/04/2016

Change History

officer appointedWARNER, William
2026-06-12
officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-12
officer appointedDICKINSON, Jessica
2026-06-12
officer appointedMACKAY, David
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Level 16 8 Bishopsgate
2026-06-12

LEVEL 16

post townLondon
2026-06-12

LONDON