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The Stage Shoreditch (Office North) Nominee Limited

09580770

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

72 Welbeck Street, London, W1G 0AY
Incorporated 08/05/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 08/05/2015

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 08/05/2015

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 27/03/2024

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 (Office North) Gp Limited

75–100% shares

Reg: 09557990 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/07/2024Registered 23/07/2024
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

Change History

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
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

CompanyRankvs 153714+ SIC 68209 peers
34

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£10

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20220.01+£0
20210.01—

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type dormant

13/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 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
Accounts filed

accounts with accounts type dormant

06/12/20246 pages · 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

23/07/202468 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · 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
Accounts filed

accounts with accounts type micro entity

22/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 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 micro entity

07/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 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
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202011 pages · 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

21/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/201922 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 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 total exemption full

16/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 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
MR01

mortgage create with deed with charge number charge creation date

09/10/201779 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 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

07/10/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20165 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
Accounts date changed

change account reference date company current shortened

12/08/20151 page · PDF
MA

memorandum articles

11/06/201514 pages · PDF
RESOLUTIONS

resolution

11/06/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201576 pages · PDF
Incorporated

incorporation company

08/05/201525 pages · PDF