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Sthree Management Services Limited

04255086

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 19/07/2001

Previously known as

S Three Management Services Limited · until 18/04/2018

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Cavendish Directors Limited

secretary · Since 29/04/2010

Also on 72 other boards

Mr David Mackay

director · Since 22/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mrs Jessica Dickinson

director · Since 01/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Janis Elizabeth Donachie

director · Since 14/04/2026

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Cavendish Directors Limited

corporate secretary · Since 29/04/2010

Reg: 4326888

Also on 72 other boards

David Mackay

director · Since 22/06/2018

British · United Kingdom · Age 55

Jessica Dickinson

director · Since 01/12/2024

British · England · Age 48

Janis Elizabeth Donachie

director · Since 14/04/2026

British · Scotland · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/07/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/07/2001

Colin Peter Haylock

director · Resigned 31/03/2005

Ian Michael Colletts

director · Resigned 20/10/2006

Russell John Clements

director · Resigned 12/01/2007

Michael John Nelson

director · Resigned 20/12/2007

Andrik Johannes Fuellberg

director · Resigned 04/03/2008

Simon Peter Arber

director · Resigned 06/10/2009

Ian Michael Colletts

director · Resigned 06/10/2009

Cavendish Services Limited

corporate secretary · Resigned 29/04/2010

Sunil Wickremeratne

director · Resigned 12/11/2015

Sarah Anderson

director · Resigned 22/06/2018

Lance Fisher

director · Resigned 31/08/2018

William Frederick Bottriell

director · Resigned 30/11/2018

Cavendish Directors Limited

corporate director · Resigned 01/12/2024

Keren Oser

director · Resigned 13/02/2026

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 appointedMACKAY, David
2026-06-12
officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-12
officer appointedDICKINSON, Jessica
2026-06-12
officer appointedDONACHIE, Janis Elizabeth
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