Back to search
Staveley Services Limited
05253545
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 07/10/2004
Previously known as
Staveley New Holdco No.1 Limited · until 08/03/2005
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Richard David Howes
director · Resigned 06/04/2016
Allied Mutual Insurance Services Limited
corporate director · Resigned 28/06/2019
John Sinclair Lovell
director · Resigned 28/06/2019
Allied Mutual Insurance Services Limited
corporate secretary · Resigned 27/09/2019
Andrew James Stockwell
director · Resigned 27/09/2019
Wai Kuen Chiang
director · Resigned 01/09/2020
Nicholas James Kidd
director · Resigned 31/12/2022
Richard Charles Reade
director · Resigned 31/12/2022
James Douglas Gunningham
director · Resigned 31/12/2022
Robert Charles Mann
director · Resigned 31/12/2022
Persons with Significant Control
Gpg (Uk) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 159975 · Companies House England & Wales · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 4th Floor 14 Aldermanbury Square
2026-06-094TH FLOOR
post town → London
2026-06-09LONDON