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Stellar Asset Management Limited
06381679
active
Private Limited Company
england wales
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, LIVERPOOL, L3 9AG
Incorporated 26/09/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Jonathan Mark Gain
secretary · Since 26/09/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 20 other boards
Mr Craig Vivian Reader
director · Since 26/09/2007
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 70
Also on 48 other boards
Mrs Claire Sabrina Taylor
director · Since 01/09/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 24 other boards
Persons with Significant Control
Mr Jonathan Mark Gain
50–75% shares
British · United Kingdom · Age 54
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
charge
satisfied
LORAINE WARREN AND JILL SHAW AS TRUSTEES OF BRITISH WIZO
Created 14/02/2008Registered 16/02/2008Satisfied 06/02/2013