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Sthree Euro Uk Limited

04632138

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 09/01/2003

Previously known as

Sthree Consultancy Services Limited · until 20/12/2018
Sthree Finance Limited · until 08/12/2016
Think Marketing Limited · until 29/01/2009

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service 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 Rebecca Jane Jorgensen

director · Since 01/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 2 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

David Mackay

director · Since 22/06/2018

British · United Kingdom · Age 55

William Warner

director · Since 01/12/2024

British · England · Age 57

Rebecca Jane Jorgensen

director · Since 01/12/2024

British · England · Age 46

Former

Versec Nominees Limited

corporate director · Resigned 09/01/2003

Versec Secretaries Limited

corporate secretary · Resigned 09/01/2003

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

Sarah Anderson

director · Resigned 22/06/2018

Cavendish Directors Limited

corporate director · Resigned 01/12/2024

Persons with Significant Control

Sthree Overseas Holdings Limited

75–100% shares

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Reg: 3247281 · Companies House · Limited Company

Notified 01/03/2019

Former PSCs

Sthree Plc

Ceased 01/03/2019

Change History

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

officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-12
officer appointedJORGENSEN, Rebecca Jane
2026-06-12
officer appointedMACKAY, David
2026-06-12
officer appointedWARNER, William
2026-06-12