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Stemcor Holdings 2 Limited

08812874

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW
Incorporated 12/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Gerard Paul Eyre Craggs

director · Since 12/12/2013

British · Singapore · Age 63

Steven Mitchell Graf

director · Since 12/12/2013

American · United States · Age 65

Julian Verden

director · Since 12/12/2013

British · England · Age 67

Andrew John Checketts

director · Since 30/08/2016

British · England · Age 55

Former

Amanda Louise Phillips

secretary · Resigned 31/07/2014

Graham Donnell

director · Resigned 06/11/2014

John Francis Soden

director · Resigned 20/10/2015

Michael Gerard Broom

director · Resigned 30/06/2016

Andrew Edward Jones

director · Resigned 06/04/2017

Alexander Scott Macdonald

director · Resigned 08/05/2018

Persons with Significant Control

Stemcor Acquisitions Limited

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

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

Reg: 09752790 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ING BELGIUM, BRUSSELS, LANCY/GENEVA BRANCH

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

COÖPERATIEVE RABOBANK U.A.

Created 08/08/2019Registered 13/08/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLOBAL LOAN AGENCY SERVICES LIMITED (AS SECURITY AGENT)

Created 23/03/2017Registered 03/04/2017Satisfied 15/03/2018
Charge
satisfied

NATIXIS (THE UK BORROWING BASE AGENT)

Created 26/10/2015Registered 04/11/2015Satisfied 15/03/2018
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED (THE SECURED PARTY)

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

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

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

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

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

NATIXIS

Created 08/10/2015Registered 23/10/2015Satisfied 15/03/2018
Charge
satisfied

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

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

NATIXIS

Created 08/10/2015Registered 23/10/2015Satisfied 15/03/2018
Charge
satisfied

BNP PARIBAS

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

ABN AMRO CAPITAL USA LLC

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

NATIXIS, SINGAPORE BRANCH · ABN AMRO BANK N.V., SINGAPORE BRANCH

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

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

BNP PARIBAS FORTIS SA/NV

Created 08/10/2015Registered 20/10/2015Satisfied 21/03/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 07/07/2015Registered 09/07/2015Satisfied 02/10/2025
Charge
satisfied

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

Created 25/02/2015Registered 27/02/2015Satisfied 09/03/2016
Charge
satisfied

CITIBANK, N.A., UAE BRANCH

Created 09/02/2015Registered 23/02/2015Satisfied 09/03/2016
Charge
satisfied

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

Created 10/02/2015Registered 12/02/2015Satisfied 15/03/2016
Charge
satisfied

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

Created 06/02/2015Registered 09/02/2015Satisfied 09/03/2016
Charge
satisfied

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

Created 26/01/2015Registered 06/02/2015Satisfied 09/03/2016
Charge
satisfied

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

Created 02/02/2015Registered 05/02/2015Satisfied 09/03/2016
Charge
satisfied

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

Created 27/01/2015Registered 30/01/2015Satisfied 09/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 27/01/2015Registered 30/01/2015Satisfied 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 21/03/2015
Charge
satisfied

BNP PARIBAS (SUISSE) SA

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

BNP PARIBAS (SUISSE) SA

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

Change History

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