Stellar (Plummer House) Investments Limited

08953139

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 21/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Sean Thomas Mckeown

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 01/04/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Dr Peter James Harding

director · Since 10/07/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Wr Hatfield Limited

25–50% shares

25–50% votes

5th Floor, 120 Aldersgate Street, London, EC1A 4JQ

Reg: 07676927 · England And Wales Company Registry · Limited By Shares

Notified 20/12/2018

Hfi Investments Limited

25–50% shares

25–50% votes

5th Floor, 120 Aldersgate Street, London, EC1A 4JQ

Reg: 08586484 · England And Wales Company Registry · Limited By Shares

Notified 20/12/2018

Former PSCs

Fusion Global Investments Llp

Ceased 20/12/2018

Henry Family Investments Limited

Ceased 20/12/2018

Charges2 outstanding

Charge

outstanding

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/11/2014Registered 24/11/2014

Charge

satisfied

RS PROPERTY FINANCE LIMITED AND BARRY BESTER

Created 09/04/2014Registered 26/04/2014Satisfied 09/12/2016