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Stampdew Limited

04683401

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

THE CAMPUS, LONDON, N1 9XW
Incorporated 02/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rachel Elizabeth Jacobs

director · Since 03/03/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Steven Charles Inchcoombe

director · Since 29/04/2016

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Harshavardhan Jegadeesan

director · Since 01/01/2024

NONE

GERMAN · GERMANY · Age 45

Also on 4 other boards

Persons with Significant Control

Dr Stefan Von Holtzbrinck

25–50% shares
25–50% votes

German · Germany · Age 63

Gaensheidestrasse 26, 70184, Stuttgart

Notified 06/04/2016

Mrs Christiane Schoeller

25–50% shares
25–50% votes

German · Germany · Age 58

Gansheidestrasse 26, Stuttgart, 70184

Notified 06/03/2020

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2021Registered 26/02/2021Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E1 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 31/10/2019Registered 07/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,

Created 31/10/2019Registered 05/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES, 1 CHURCHILL PLACE, LONDON,

Created 31/10/2019Registered 05/11/2019Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 28/11/2018Registered 04/12/2018Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 28/11/2018Registered 04/12/2018Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 30/11/2017Registered 07/12/2017Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 30/11/2017Registered 06/12/2017Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 15/08/2016Registered 15/08/2016Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP AS SECURITY AGENT (AS TRUSTEE FOR EACH OF

Created 15/08/2016Registered 15/08/2016Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/05/2015Registered 11/05/2015Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/05/2015Registered 11/05/2015Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2013Registered 26/09/2013Satisfied 10/05/2024
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 17/09/2013Registered 26/09/2013Satisfied 10/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 07/06/2013Registered 19/06/2013
charge
outstanding

BINDMANS LLP

Created 22/05/2012Registered 24/05/2012