Steetley Investments (Two) Limited
05992489
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 16/12/2021
SENIOR TRUST OFFICER
SWISS · SWITZERLAND · Age 35
Also on 8 other boards
corporate director · Since 24/05/2007
Reg: 1066262 · TORTOLA, BVI
Also on 5 other boards
Former
corporate nominee director · Resigned 08/11/2006
corporate nominee director · Resigned 03/01/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 20/03/2013
director · Resigned 14/06/2018
director · Resigned 20/11/2019
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 16/12/2021
director · Resigned 07/03/2025
corporate secretary · Resigned 12/03/2025
Persons with Significant Control
Alain Esseiva
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
EDF ENERGY LIMITED
STANDARD BANK JERSEY LIMITED
CBRE LOAN SERVICES LIMITED
AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)
AIB GROUP (UK) PLC (SECURITY TRUSTEE)
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON
CompanyRankvs 24650+ SIC 74990 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
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Current Liabilities
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