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Stobhill Holdco Limited

09115560

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

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 03/07/2014

Previously known as

Pula Infrastructure Limited · until 21/09/2015
Pula Solar Limited · until 04/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stewart William Small

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Dr Peter James Harding

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Stewart William Small

director · Since 31/03/2023

British · United Kingdom · Age 50

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Peter James Harding

director · Since 08/08/2025

British · United Kingdom · Age 45

Former

William John Aiken

director · Resigned 15/12/2017

Richard James Thompson

director · Resigned 15/12/2017

Jonathan Peter Brown

director · Resigned 31/03/2023

Daniel Marinus Maria Vermeer

director · Resigned 31/03/2023

Glenn Sinclair Pearce

director · Resigned 08/08/2025

Persons with Significant Control

Equitix Infrastructure 4 Limited

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

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 15/12/2017

Former PSCs

Mr Richard James Thompson

Ceased 15/12/2017

Foresight Vct Plc

Ceased 15/12/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line13rd Floor, South Building
2026-06-08

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-06-08

LONDON

officer appointedCSC FIDUCIARY SERVICES (UK) LIMITED
2026-06-08
officer appointedHARDING, Peter James, Dr
2026-06-08
officer appointedSMALL, Stewart William
2026-06-08