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Stanton House Managed Solutions Limited

08406576

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

2nd Floor, 25 Christopher Street, London, EC2A 2BS
Incorporated 18/02/2013

Previously known as

Stanton House Associates Limited · until 08/08/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Nicholas John Eaves

director · Since 18/02/2013

British · England · Age 56

Stanton House Limited

corporate director · Since 18/02/2013

Reg: 07394702

Neil Linton Wilson

director · Since 22/03/2017

British · England · Age 59

Rakesh Kirpalani

director · Since 01/10/2023

British · England · Age 46

Former

Joanne Sarah Finch

director · Resigned 01/10/2023

Persons with Significant Control

Stanton House Limited

75–100% votes

2nd Floor, 25 Christopher Street, London, EC2A 2BS

Reg: 07394702 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 23/03/2022Registered 01/04/2022
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 15/11/2017Registered 15/11/2017Satisfied 24/02/2022

Change History

officer appointedSTANTON HOUSE LIMITED
2026-06-04
officer appointedEAVES, Nicholas John
2026-06-04
officer appointedKIRPALANI, Rakesh
2026-06-04
officer appointedWILSON, Neil Linton
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12nd Floor, 25 Christopher Street
2026-06-04

2ND FLOOR,

post townLondon
2026-06-04

LONDON