Sth Limited
05473890
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 22/11/2012
NONE
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 05/03/2026
PORTUGUESE · UNITED KINGDOM · Age 52
Also on 4 other boards
Persons with Significant Control
Claranet Limited
17, Slingsby Place, London, WC2E 9AB
Reg: 03152737 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Charles Nasser
Ceased 07/02/2019
Mr Michel Francois Robert
Ceased 29/01/2020
Mr Nigel Robert Fairhurst
Ceased 06/04/2016
Charges0 outstanding
ARES CAPITAL EUROPE LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT
STEPHEN CHANDLER
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
MESSAGELABS GROUP LIMITED