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Stratum Holdings Limited

05221481

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

107 Cheapside, London, EC2V 6DN
Incorporated 03/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Else Christina Hamilton

director · Since 23/09/2024

Dutch · England · Age 51

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Corporate Appointments Limited

corporate nominee director · Resigned 03/09/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 03/09/2004

David George Land

director · Resigned 24/11/2015

Stuart Angus Shepherd

secretary · Resigned 15/12/2015

Rshelle Warner

secretary · Resigned 31/12/2016

Stuart Angus Shepherd

director · Resigned 31/01/2019

Julia Shepherd

secretary · Resigned 31/01/2019

Antony John Towers

director · Resigned 01/11/2019

Gerard John Gualtieri

director · Resigned 31/01/2023

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark David Grafton

director · Resigned 15/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Shepherdland Limited

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

Stratum House, Stafford Park 10, Telford, TF3 3AB

Notified 06/04/2016

Former PSCs

Mr Stuart Angus Shepherd

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1107 Cheapside
2026-06-06

107 CHEAPSIDE

post townLondon
2026-06-06

LONDON

officer appointedBAYLES, Nigel
2026-06-06
officer appointedHAMILTON, Else Christina
2026-06-06