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Stm (H) Limited

04350489

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 10/01/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

William Edward Lewis

director · Since 01/07/2022

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Daniel Colin Ward

director · Since 01/11/2019

British · England · Age 44

Andrew John Trow

director · Since 01/11/2019

British · England · Age 52

William Edward Lewis

director · Since 01/07/2022

British · England · Age 47

Former

Giles James Frost

director · Resigned 01/11/2019

Michael John Gregory

director · Resigned 01/11/2019

Muhammad Ahmed Anwer

director · Resigned 01/07/2022

Persons with Significant Control

Ipp Properties Limited

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

3 More London Riverside, London, SE1 2AQ

Reg: 3514470 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC,AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/05/2002Registered 14/06/2002
charge
outstanding

ABBEY NATIONAL TREASURY SERVICES PLC,AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/05/2002Registered 14/06/2002

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13 More London Riverside
2026-06-13

3 MORE LONDON RIVERSIDE

post townLondon
2026-06-13

LONDON