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Stellar Asset Management Limited

06381679

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

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Incorporated 26/09/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Jonathan Mark Gain

director · Since 26/09/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Mr Craig Vivian Reader

director · Since 26/09/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 48 other boards

Mr Jonathan Mark Gain

secretary · Since 26/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mrs Claire Sabrina Taylor

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 24 other boards

Craig Vivian Reader

director · Since 26/09/2007

British · United Kingdom · Age 70

Jonathan Mark Gain

secretary · Since 26/09/2007

British

Jonathan Mark Gain

director · Since 26/09/2007

British · United Kingdom · Age 55

Claire Sabrina Taylor

director · Since 01/09/2019

British · United Kingdom · Age 35

Former

Gordon Andrew Pugh

director · Resigned 28/01/2015

Andrew Philip Watson

director · Resigned 31/10/2018

Christopher Douglas Francis Mills

director · Resigned 30/09/2019

Matthew Robert Steiner

director · Resigned 03/05/2022

Daryl Vincent Hine

director · Resigned 30/11/2024

Persons with Significant Control

Mr Jonathan Mark Gain

50–75% shares

British · United Kingdom · Age 55

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 15/07/2020Registered 16/07/2020Satisfied 08/11/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Stellar Asset Management Limited
2026-06-12

C/O STELLAR ASSET MANAGEMENT LIMITED

post townLiverpool
2026-06-12

LIVERPOOL