Storm Finance Co Ltd

11779446

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

9-15 Neal Street, London, WC2H 9QL

Incorporated 21/01/2019

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Henry Stewart

secretary · Since 21/01/2019

Dr Gerald William Ford

director · Since 21/01/2019

CHAIRMAN & CEO

AMERICAN · ENGLAND · Age 68

Also on 4 other boards

Mr Glyn Maurice House

director · Since 21/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Benedict James Price

director · Since 21/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

James Henry Stewart

secretary · Since 21/01/2019

Gerald William Ford

director · Since 21/01/2019

American · England · Age 68

Glyn Maurice House

director · Since 21/01/2019

British · England · Age 60

Benedict James Price

director · Since 21/01/2019

British · England · Age 59

Persons with Significant Control

Storm Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

9-15, Neal Street, London, WC2H 9QL

Reg: 11779290 · Companies House · Limited By Shares

Notified 21/01/2019

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/05/2023Registered 08/06/2023

Charge

satisfied

S.A. BRAIN & COMPANY LIMITED AS VENDOR.

Created 06/02/2019Registered 15/02/2019Satisfied 03/03/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 25/01/2019Registered 30/01/2019Satisfied 17/03/2022

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 9-15 Neal Street

2026-06-26

9-15 NEAL STREET

post town → London

2026-06-26

LONDON