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Staveley Services Limited

05253545

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

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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100
Activities of head offices

Officers

Arif Kermalli

director · Since 31/12/2022

British · England · Age 54

Andrew Peter Oaten

director · Since 31/12/2022

British · England · Age 43

Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

British · Scotland · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/10/2004

James Richard Russell

secretary · Resigned 18/04/2005

Declan John Tierney

secretary · Resigned 16/12/2005

Clinton John Raymond Gleave

director · Resigned 31/05/2006

Richard Laurence Todd

director · Resigned 01/09/2010

James Richard Russell

director · Resigned 31/03/2014

James Richard Russell

secretary · Resigned 31/03/2014

Nicholas James Tarn

director · Resigned 30/06/2014

Christopher William Healy

secretary · Resigned 30/06/2014

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

Richard Charles Reade

director · Resigned 31/12/2022

Nicholas James Kidd

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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line14th Floor 14 Aldermanbury Square
2026-06-09

4TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedKERMALLI, Arif
2026-06-09
officer appointedOATEN, Andrew Peter
2026-06-09
officer appointedSOAL, Jeffrey Stuart Bertram
2026-06-09