Stibnite Holdings Limited

10096833

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 01/04/2016

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 05/05/2022

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 05/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Zheng Yao

director · Since 15/05/2024

PRINCIPAL

BELGIAN · UNITED KINGDOM · Age 34

Also on 5 other boards

Ms. Lauren Diane Wilson

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 05/05/2022

Reg: 07562881

Also on 538 other boards

Timothy Luke Trott

director · Since 05/05/2022

British · United Kingdom · Age 45

Zheng Yao

director · Since 15/05/2024

Belgian · United Kingdom · Age 34

Lauren Diane Wilson

director · Since 31/07/2025

British · United Kingdom · Age 42

Former

John David Hopkins

director · Resigned 19/06/2017

William Gowanloch Westbrook

director · Resigned 23/09/2022

Alexandra Maria Four

director · Resigned 15/05/2024

William Kenneth Twemlow

director · Resigned 31/07/2025

Persons with Significant Control

Ares Management Corporation

25–50% votes

Appoint directors

1800 Avenue Of The Stars, Suite 1400, Los Angeles, CA 90067

Reg: 5434226 · New York Stock Exchange · Corporate

Notified 06/04/2016

Ares Management Uk Limited

Significant control

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 08708339 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-06-04

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-06-04

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-06-04

officer appointed → TROTT, Timothy Luke

2026-06-04

officer appointed → WILSON, Lauren Diane, Ms.

2026-06-04

officer appointed → YAO, Zheng

2026-06-04