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Stessa Trading Limited

06650439

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

Moorfield Group, 10 Grosvenor Street, London, W1K 4QB
Incorporated 18/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 18/07/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Mr Charles John Ferguson-Davie

director · Since 26/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mrs Sadie Joanna Malim

director · Since 01/04/2024

CHIEF LEGAL AND CORPORATE DEVELOPMENT OF

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Mr Steven Hall

director · Since 01/04/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mr Chris Perera

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Marc Edward Charles Gilbard

director · Since 18/07/2008

British · United Kingdom · Age 64

Charles John Ferguson-Davie

director · Since 26/01/2011

British · United Kingdom · Age 47

Steven Hall

director · Since 01/04/2024

British · England · Age 49

Sadie Joanna Malim

director · Since 01/04/2024

British · England · Age 46

Chris Perera

director · Since 01/11/2025

British · England · Age 39

Former

Saira Johnston

secretary · Resigned 12/01/2017

Graham Bryan Stanley

director · Resigned 14/12/2017

Nicholas William John Edwards

director · Resigned 30/10/2019

Steven Hall

secretary · Resigned 01/11/2025

Jane Hollinshead

director · Resigned 31/12/2025

Persons with Significant Control

Mr Marc Edward Charles Gilbard

25–50% shares

British · England · Age 64

7th Floor, Parcels Building, Bird Street, London, W1U 1BU

Notified 06/04/2016

Mr Graham Bryan Stanley

25–50% shares

British · England · Age 63

7th Floor, Parcels Building, Bird Street, London, W1U 1BU

Notified 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Moorfield Group
2026-06-15

MOORFIELD GROUP

post townLondon
2026-06-15

LONDON