Stepstone Europe Limited

07359164

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19th Floor 51 Lime Street, London, EC3M 7DQ

Incorporated 27/08/2010

Previously known as

Stepstone Group Europe Limited · until 01/09/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

82990

Other business support service activities

Officers

Jose Fernandez

director · Since 27/08/2010

American · United States · Age 54

Jason Ment

director · Since 27/08/2010

American · United States · Age 48

Mufg Corporate Governance Limited

corporate secretary · Since 16/10/2013

Reg: 5306796

Former

Whale Rock Secretaries Limited

corporate secretary · Resigned 16/10/2013

Persons with Significant Control

Mr Jose Fernandez

Appoint directors

American · United States · Age 54

4275, Executive Square, La Jolla, CA 92037

Notified 06/04/2016

Mr Scott Hart

significant-influence-or-control-as-firm

American · United States · Age 45

4250, Executive Square, La Jolla, 92037

Notified 21/08/2019

Former PSCs

Mr Jay Rose

Ceased 08/04/2019

Mr Monte Brem

Ceased 10/09/2025

Mr Thomas Keck

Ceased 10/09/2025

Mr Mark Maruszewski

Ceased 10/09/2025

Charges1 outstanding

charge

outstanding

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 25/01/2011Registered 04/02/2011

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 19th Floor 51 Lime Street

2026-06-09

19TH FLOOR

post town → London

2026-06-09

LONDON

officer appointed → MUFG CORPORATE GOVERNANCE LIMITED

2026-06-09

officer appointed → FERNANDEZ, Jose

2026-06-09

officer appointed → MENT, Jason

2026-06-09