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Stellar (Bristol Tower) Limited

09588009

active
ltd
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, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 13/05/2015

Previously known as

Fusion Bristol Central Management Limited · until 20/12/2018

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

Charlotte Sophie Ellen Douglass

director · Since 20/12/2018

British · United Kingdom · Age 47

Sean Thomas Mckeown

director · Since 20/12/2018

British · England · Age 55

Mark Juhani Winn-Smith

director · Since 01/04/2021

British · England · Age 38

Peter James Harding

director · Since 10/07/2023

British · United Kingdom · Age 45

Former

Mervyn Graver

director · Resigned 31/12/2015

Nigel John Henry

director · Resigned 20/12/2018

Sanjay Kumar Bhasin

director · Resigned 20/12/2018

Warren Phillip Rosenberg

director · Resigned 20/12/2018

Adam Hayden Cohen

director · Resigned 20/12/2018

Robert Bromley Moyle

director · Resigned 01/04/2021

Kezia Samantha York

secretary · Resigned 06/10/2022

Brice Vivies

director · Resigned 02/11/2022

Mark Jonathan Fowkes

director · Resigned 10/07/2023

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

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line13rd Floor South Building
2026-06-25

3RD FLOOR SOUTH BUILDING

post townLondon
2026-06-25

LONDON