Stessa Limited

04137220

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

10 GROSVENOR STREET, LONDON, W1K 4QB

Incorporated 08/01/2001

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

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

Charges0 outstanding

charge

satisfied

GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")

Created 27/06/2001Registered 10/07/2001Satisfied 13/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 27/06/2001Registered 07/07/2001Satisfied 13/11/2009

charge

satisfied

GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")

Created 05/03/2001Registered 23/03/2001Satisfied 13/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("THE SECURITY TRUSTEE")

Created 05/03/2001Registered 20/03/2001Satisfied 13/11/2009