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Stork Beta Limited

09113594

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Mamas & Papas, Colne Bridge Road, Huddersfield, HD5 0RH
Incorporated 03/07/2014

Compliance

Last accounts

30/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marco Capello

director · Since 03/07/2014

PARTNER

ITALIAN · ITALY · Age 66

Mrs Veronica Bernadette Shackleton

secretary · Since 09/12/2021

Mrs Sarah Georgina Ashby

director · Since 28/06/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Marco Capello

director · Since 03/07/2014

Italian · Italy · Age 66

Veronica Bernadette Shackleton

secretary · Since 09/12/2021

Sarah Georgina Ashby

director · Since 28/06/2024

British · United Kingdom · Age 38

Former

Robert Edgar Blase

director · Resigned 30/09/2017

Vishesh Nath Srivastava

director · Resigned 30/03/2018

David Scacchetti

director · Resigned 28/02/2019

Jason Andrew Greenwood

director · Resigned 29/03/2019

Jason Robert Curtis

secretary · Resigned 30/06/2019

Riccardo Cincotta

director · Resigned 29/11/2019

Emilio Di Spiezio Sardo

director · Resigned 15/09/2020

Marco Anatriello

director · Resigned 31/12/2020

Julia Samantha Naylor

secretary · Resigned 08/12/2021

Olaf Johannes Petrus Lenior

director · Resigned 13/05/2022

Mark James Saunders

director · Resigned 13/06/2024

Nathan John Parry Williams

director · Resigned 22/08/2025

Persons with Significant Control

Stork Delta Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Reg: 09101405 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2025Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

OAKNORTH BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 31/07/2024Registered 28/08/2026Satisfied 28/08/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES INC

Created 20/08/2026Registered 21/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2025Registered 15/12/2025
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 31/07/2024Registered 01/08/2024
Charge
satisfied

BLUEGEM II LP

Created 24/07/2014Registered 04/08/2014Satisfied 20/09/2024
Charge
satisfied

DAVID SCACCHETTI

Created 24/07/2014Registered 29/07/2014Satisfied 20/09/2024
Charge
satisfied

HSBC BANK PLC

Created 24/07/2014Registered 29/07/2014Satisfied 02/04/2026

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Mamas & Papas
2026-06-24

MAMAS & PAPAS

post townHuddersfield
2026-06-24

HUDDERSFIELD