Stemcor France Limited

08820259

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 19/12/2013

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

Julian Verden

director · Since 19/12/2013

British · England · Age 67

Steven Mitchell Graf

director · Since 07/01/2014

American · United States · Age 65

Andrew John Checketts

director · Since 19/08/2016

British · England · Age 55

Former

Amanda Phillips

secretary · Resigned 31/07/2014

Michael Gerard Broom

director · Resigned 30/06/2016

Andrew Edward Jones

director · Resigned 06/04/2017

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 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 17/12/2018

Charge

satisfied

NATIXIS SECURITY AGENT · GLAS TRUST CORPORATION LIMITED AS TERM LOAN SECURITY AGENT

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

NATIXIS AS FRENCH BORROWING BASE AGENT

Created 08/10/2015Registered 20/10/2015Satisfied 15/03/2018

Charge

satisfied

NATIXIS (AS FRENCH BORROWING BASE AGENT)

Created 13/03/2014Registered 24/03/2014Satisfied 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 (AS COMMON SECURITY AGENT)

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