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The Stage Shoreditch (The Tower) Gp Limited

09557985

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 23/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 23/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 64 other boards

Mr Jordan Kesiel Lang

director · Since 15/06/2021

DIRECTOR

AMERICAN · UNITED STATES

Also on 18 other boards

Mr Joseph Nigel David Stelzer

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 58 other boards

Jonathan Simon Goldstein

director · Since 23/04/2015

British · United Kingdom

Jordan Kesiel Lang

director · Since 15/06/2021

American · United States

Joseph Nigel David Stelzer

director · Since 29/04/2025

British · England

Former

Henry Silverman

director · Resigned 27/07/2015

Tom Christopoul

director · Resigned 27/07/2015

Arrif Sultan Ali

director · Resigned 22/06/2018

Drew Mccourt

director · Resigned 15/06/2021

Donagh O'Sullivan

director · Resigned 24/01/2022

Jonathan Michael Morgan

director · Resigned 04/01/2023

Richard Michael Pilkington

director · Resigned 26/03/2024

Stephen Stuart Solomon Conway

director · Resigned 31/03/2025

John Cole

director · Resigned 29/04/2025

Gary Alexander Conway

director · Resigned 18/09/2025

Persons with Significant Control

The Stage Shoreditch Llp

75–100% shares

Reg: Oc399149 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 16/07/2024Registered 18/07/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/01/2024Registered 11/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 31/10/2019Satisfied 04/12/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/10/2019Registered 30/10/2019Satisfied 04/12/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/04/2018Registered 16/04/2018Satisfied 04/12/2024

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 72 Welbeck Street
2026-09-11

72 WELBECK STREET

post town → London
2026-09-11

LONDON

officer appointed → GOLDSTEIN, Jonathan Simon
2026-09-11
officer appointed → LANG, Jordan Kesiel
2026-09-11
officer appointed → STELZER, Joseph Nigel David
2026-09-11

CompanyRankvs 167319+ SIC 68209 peers
23

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

its liabilities as they fall due in accordance with the contractual amortisation schedule. These matters represent conditions that may cast significant doubt on the Company’s ability to continue as a going concern and, therefore, on its ability to realise its assets and discharge its liabilities in the normal course of business. Notwithstanding these conditions, the directors have a reasonable exp

Key FinancialsYear ending 31/12/2025

Net Worth

£200

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£13k

Bottom line earnings

Net Current Assets

-£34k

Working capital

Current Assets

£826

Current Liabilities

£34k

Debtors

£826

Admin Expenses

£13k

Profit After Tax

£13k

0avg. employees

Balance Sheet

Assets less current liabilities-£34k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.02
20250.02

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type full

09/07/202620 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20264 pages · PDF
Shares allotted

capital allotment shares

18/02/20263 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type small

14/07/202536 pages · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202416 pages · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
PSC05

change to a person with significant control

27/08/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/202423 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202432 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20244 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Shares allotted

capital allotment shares

22/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/202454 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
Director resigned

termination director company with name termination date

06/01/20231 page · PDF
Accounts filed

accounts with accounts type small

07/09/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
RP04TM01

second filing of director termination with name

02/12/20214 pages · PDF
Director resigned

termination director company with name termination date

29/11/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/11/202018 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

05/09/20181 page · PDF
Accounts filed

accounts with accounts type small

16/07/201833 pages · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR04

mortgage satisfy charge full

27/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201866 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201731 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201779 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
AAMD

accounts amended with accounts type full

21/03/201729 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201779 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20165 pages · PDF
Director resigned

termination director company with name termination date

13/08/20152 pages · PDF
Director resigned

termination director company with name termination date

13/08/20152 pages · PDF
MA

memorandum articles

11/06/201514 pages · PDF
RESOLUTIONS

resolution

11/06/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201576 pages · PDF
Accounts date changed

change account reference date company current shortened

23/04/20151 page · PDF
Incorporated

incorporation company

23/04/201525 pages · PDF