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Techstream Group Holdings Limited

10421892

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 Eversholt Street, London, NW1 1AD
Incorporated 11/10/2016

Previously known as

Cloudstream Group Holdings Limited · until 29/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephen James Smith

director · Since 13/04/2023

British · England · Age 58

Catherine Fear

secretary · Since 20/09/2025

Former

Alfred Morris Davis

director · Resigned 18/11/2020

Ian Victor Nash

director · Resigned 15/01/2021

Paul Lincoln Beeke

director · Resigned 01/02/2021

Michael Dean Petrie

director · Resigned 04/02/2021

Paul James Hart

director · Resigned 08/07/2022

William John Charles Jacques

director · Resigned 31/03/2023

Sarkis George Zeronian

secretary · Resigned 20/09/2025

Persons with Significant Control

Xcede Group Limited

75–100% shares
75–100% votes
Appoint directors

24, Eversholt Street, London, NW1 1AD

Reg: 12361140 · Registrar Of Companies · Private Company Limited By Shares

Notified 17/01/2020

Former PSCs

Mr Michael Dean Petrie

Ceased 06/03/2019

Mr Paul Lincoln Beeke

Ceased 17/01/2020

Mr Michael Dean Petrie

Ceased 17/01/2020

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 17/01/2020Registered 24/01/2020
Charge
satisfied

HSBC UK BANK PLC

Created 20/02/2019Registered 22/02/2019Satisfied 13/02/2020
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 21/04/2017Registered 24/04/2017Satisfied 29/11/2019

Change History

address line124 Eversholt Street
2026-06-07

24 EVERSHOLT STREET

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

post townLondon
2026-06-07

LONDON

officer appointedFEAR, Catherine
2026-06-07
officer appointedSMITH, Stephen James
2026-06-07