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Stemcor London Limited

07764918

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 34 outstanding charges (-10)

Details

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW
Incorporated 07/09/2011

Previously known as

Stemcor Indonesian Mining Investment Limited · until 02/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Julian Verden

director · Since 02/10/2013

British · England · Age 67

Steven Mitchell Graf

director · Since 09/10/2013

American · United States · Age 65

Andrew John Checketts

director · Since 30/08/2016

British · England · Age 55

Former

Ralph David Oppenheimer

director · Resigned 12/09/2013

Paul Shaw Whitehead

director · Resigned 19/09/2013

Graham Donnell

director · Resigned 02/10/2013

Colin Hillam Heritage

director · Resigned 02/10/2013

Amanda Louise Phillips

secretary · Resigned 31/07/2014

Michael Gerard Broom

director · Resigned 30/06/2016

Persons with Significant Control

Stemcor Holdings 2 Limited

ownership-of-shares-75-to-100-percent-as-firm

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW

Reg: 08812874 · Companies House · Private Company Limited By Shares

Notified 24/05/2017

Former PSCs

Stemcor European Distribution Limited

Ceased 24/05/2017

Charges34 outstanding

Charge
outstanding

CREDIT EUROPE BANK (SUISSE) SA

Created 28/01/2025Registered 07/02/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

CA INDOSUEZ (SWITZERLAND) SA

Created 21/01/2025Registered 28/01/2025
Charge
outstanding

ARAB BANK (SWITZERLAND) LTD

Created 12/07/2024Registered 19/07/2024
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 10/02/2022Registered 24/02/2022
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 22/11/2021Registered 23/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 19/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 01/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2021Registered 01/10/2021
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH

Created 20/11/2020Registered 08/12/2020
Charge
outstanding

COOPERATIEVE RABOBANK U.A. TRADING AS RABOBANK LONDON

Created 28/08/2020Registered 11/09/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 30/01/2020Registered 18/02/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 27/01/2020Registered 11/02/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 24/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 28/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 28/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 30/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 24/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 24/01/2020Registered 30/01/2020
Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

Created 24/01/2020Registered 30/01/2020
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 02/09/2019Registered 09/09/2019Satisfied 13/11/2020
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 16/04/2019Registered 23/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
outstanding

BANQUE CANTONALE VAUDOISE

Created 28/03/2019Registered 17/04/2019
Charge
satisfied

DBS BANK LTD.

Created 31/08/2018Registered 18/09/2018Satisfied 25/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2018Registered 05/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/02/2018Registered 02/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/02/2018Registered 01/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/02/2018Registered 01/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/02/2018Registered 01/03/2018Satisfied 10/03/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/02/2018Registered 27/02/2018Satisfied 10/03/2020
Charge
outstanding

UBS SWITZERLAND AG

Created 19/12/2017Registered 05/01/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/10/2015Registered 27/10/2015Satisfied 21/03/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 16/10/2015Registered 23/10/2015Satisfied 22/02/2018
Charge
satisfied

BNP PARIBAS (SUISSE) SA · ABN AMRO BANK N.V. · ING BELGUIM, BRUSSELS, GENEVA BRANCH

Created 08/10/2015Registered 23/10/2015Satisfied 02/04/2019
Charge
satisfied

BNP PARIBAS (SUISSE) SA · ING BELGIUM BRUSSELS GENEVA BRANCH · ABN AMRO BANK N.V.

Created 08/10/2015Registered 23/10/2015Satisfied 02/04/2019
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH · BNP PARIBAS (SUISSE) SA · ABN AMRO BANK N.V.

Created 09/10/2015Registered 23/10/2015Satisfied 02/04/2019
Charge
satisfied

ABN AMRO BANK N.V.

Created 08/10/2015Registered 23/10/2015Satisfied 02/04/2019
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 16/06/2014Registered 23/06/2014Satisfied 09/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

ABN AMRO BANK N.V

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016
Charge
satisfied

ABN AMRO BANK N.V.

Created 13/03/2014Registered 21/03/2014Satisfied 09/03/2016

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Longbow House
2026-06-09

LONGBOW HOUSE

post town → London
2026-06-09

LONDON

officer appointed → CHECKETTS, Andrew John
2026-06-09
officer appointed → GRAF, Steven Mitchell
2026-06-09
officer appointed → VERDEN, Julian
2026-06-09