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Stessa Limited

04137220

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

10 Grosvenor Street, London, W1K 4QB
Incorporated 08/01/2001

Previously known as

Intercede 1675 Limited · until 19/02/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 26/02/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Mr Charles John Ferguson-Davie

director · Since 13/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mr Steven Hall

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mrs Sadie Joanna Malim

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Marc Edward Charles Gilbard

director · Since 26/02/2001

British · United Kingdom · Age 64

Charles John Ferguson-Davie

director · Since 13/12/2013

British · United Kingdom · Age 47

Steven Hall

director · Since 01/10/2025

British · England · Age 49

Sadie Joanna Malim

director · Since 01/10/2025

British · England · Age 46

Former

Graham Bryan Stanley

director · Resigned 14/12/2017

Nicholas William John Edwards

director · Resigned 30/10/2019

Persons with Significant Control

Stessa Holdings Limited

75–100% shares

10, Grosvenor Street, London, W1K 4QB

Reg: 04137085 · England And Wales · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Marc Edward Charles Gilbard

Ceased 09/02/2026

Mr Graham Bryan Stanley

Ceased 09/02/2026

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line110 Grosvenor Street
2026-06-15

10 GROSVENOR STREET

post townLondon
2026-06-15

LONDON