Back to search

Stellar Trading Limited

09545981

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Incorporated 16/04/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jonathan Mark Gain

director · Since 16/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 151 other boards

Stellar Company Secretary Limited

secretary · Since 16/04/2015

Also on 95 other boards

Mrs Claire Sabrina Taylor

director · Since 14/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 24 other boards

Jonathan Mark Gain

director · Since 16/04/2015

British · United Kingdom · Age 55

Stellar Company Secretary Limited

corporate secretary · Since 16/04/2015

Reg: 07648030

Also on 95 other boards

Claire Sabrina Taylor

director · Since 14/11/2019

British · United Kingdom · Age 35

Former

Craig Vivian Reader

director · Resigned 15/07/2015

Christopher Douglas Francis Mills

director · Resigned 12/09/2019

Daryl Vincent Hine

director · Resigned 13/08/2020

Persons with Significant Control

Mr Jonathan Mark Gain

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

British · United Kingdom · Age 55

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG

Notified 08/05/2025

Former PSCs

Mr Jonathan Mark Gain

Ceased 08/05/2025

Charges2 outstanding

Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 21/08/2023Registered 24/08/2023
Charge
outstanding

FORTWELL CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2021Registered 05/10/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Stellar Asset Management Limited
2026-06-12

C/O STELLAR ASSET MANAGEMENT LIMITED

post townLiverpool
2026-06-12

LIVERPOOL