Stellar (Bristol Tower) Limited

09588009

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 13/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Charlotte Sophie Ellen Douglass

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 70 other boards

Mr Sean Thomas Mckeown

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Mark Juhani Winn-Smith

director · Since 01/04/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Dr Peter James Harding

director · Since 10/07/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Persons with Significant Control

Stellar (Bristol Tower) Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08732696 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 20/12/2017Registered 22/12/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/12/2017Registered 22/12/2017

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 15/01/2016Registered 19/01/2016Satisfied 22/12/2017

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 19/10/2015Registered 28/10/2015Satisfied 23/01/2016