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Stemcor Holdings 2 Limited
08812874
active
ltd
england wales
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 officesOfficers
Former
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
BARCLAYS BANK PLC
Created 07/07/2015Registered 09/07/2015Satisfied 02/10/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Longbow House
2026-06-09LONGBOW HOUSE
post town → London
2026-06-09LONDON