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Steetley Investments (Two) Limited

05992489

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 08/11/2006

Previously known as

Tyrolese (608) Limited · until 27/02/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990
Non-trading company

Officers

Spwm Management Ltd

director · Since 24/05/2007

BRITISH

Also on 5 other boards

Ms Ilona Meyer

director · Since 16/12/2021

SENIOR TRUST OFFICER

SWISS · SWITZERLAND · Age 35

Also on 8 other boards

James Fairweather Edmondson

director · Since 28/04/2026

BRITISH · JERSEY · Age 78

Gordon Spinks

director · Since 28/04/2026

BRITISH · ENGLAND · Age 63

Spwm Management Ltd

corporate director · Since 24/05/2007

Reg: 1066262 · TORTOLA, BVI

Also on 5 other boards

Ilona Meyer

director · Since 16/12/2021

Swiss · Switzerland · Age 35

Gordon Spinks

director · Since 28/04/2026

British · England · Age 63

James Fairweather Edmondson

director · Since 28/04/2026

British · Jersey · Age 78

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 08/11/2006

Tyrolese (Directors) Limited

corporate nominee director · Resigned 03/01/2007

Martin Peter Egli

director · Resigned 24/05/2007

Edith Wundram Muller

director · Resigned 24/05/2007

Christian Walter Rockstroh

director · Resigned 24/05/2007

Brigitte Krucker Gurtner

director · Resigned 24/05/2007

Ronan Ambrose Guilfoyle

director · Resigned 20/03/2013

Christ Johann Collenberg

director · Resigned 14/06/2018

Christian Rockstroh

director · Resigned 20/11/2019

Robin Paul Graetz

director · Resigned 01/04/2021

Daria Nikolaevna Mirovaia

director · Resigned 01/04/2021

David Anthony Sykes

director · Resigned 16/12/2021

Dominik Mattias Kurt

director · Resigned 07/03/2025

Tyrolese (Secretarial) Limited

corporate secretary · Resigned 12/03/2025

Persons with Significant Control

Alain Esseiva

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

Swiss · Singapore · Age 63

22, Chancery Lane, London, WC2A 1LS

Notified 09/10/2025

Former PSCs

Martin Peter Egli

Ceased 15/01/2018

Charges2 outstanding

Charge
outstanding

EDF ENERGY LIMITED

Created 05/07/2024Registered 09/07/2024
Charge
outstanding

STANDARD BANK JERSEY LIMITED

Created 21/12/2022Registered 22/12/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 25/07/2019Registered 02/08/2019Satisfied 22/12/2022
charge
satisfied

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)

Created 31/03/2010Registered 09/04/2010Satisfied 22/09/2022
charge
satisfied

AIB GROUP (UK) PLC (SECURITY TRUSTEE)

Created 26/09/2008Registered 13/10/2008Satisfied 22/09/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 12/01/2007Registered 30/01/2007Satisfied 14/11/2008

Change History

officer appointedSPWM MANAGEMENT LTD
2026-06-14
officer appointedEDMONDSON, James Fairweather
2026-06-14
officer appointedMEYER, Ilona
2026-06-14
officer appointedSPINKS, Gordon
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line122 Chancery Lane
2026-06-14

22 CHANCERY LANE

post townLondon
2026-06-14

LONDON

CompanyRankvs 24650+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House