Back to search

Staverton Opco Limited

12876806

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

Staverton Park Hotel And Golf Course, Staverton, Daventry, NN11 6JT
Incorporated 13/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Khalil Alimudin Somji

director · Since 27/02/2026

British · England · Age 34

Alim Somji

director · Since 27/02/2026

British · United Kingdom · Age 66

Shafin Alimudin Somji

director · Since 27/02/2026

British · England · Age 36

Simon David Whittaker

director · Since 27/02/2026

British · United Kingdom · Age 58

Former

James Alexander Burrell

director · Resigned 30/07/2021

John Cody Bradshaw

director · Resigned 30/07/2021

Anthony Gerard Troy

director · Resigned 30/07/2021

Malcolm Ian Goddard

director · Resigned 22/12/2023

Mathieu Pinson

director · Resigned 27/02/2026

Zetland Director Services Limited

corporate director · Resigned 27/02/2026

Persons with Significant Control

Stefan Uk Midco Limited

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

Eagle House 108-110, Jermyn Street, London, SW1Y 6EE

Reg: 14119220 · Companies House · Limited Company

Notified 17/06/2022

Former PSCs

De Vere Limited

Ceased 30/07/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2026Registered 04/03/2026
Charge
outstanding

METRO BANK PLC

Created 30/09/2022Registered 03/10/2022
Charge
outstanding

METRO BANK PLC

Created 15/07/2022Registered 18/07/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020Satisfied 08/10/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 30/09/2020Registered 06/10/2020Satisfied 08/10/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Staverton Park Hotel And Golf Course
2026-06-07

STAVERTON PARK HOTEL AND GOLF COURSE

post townDaventry
2026-06-07

DAVENTRY

officer appointedSOMJI, Alim
2026-06-07
officer appointedSOMJI, Khalil Alimudin
2026-06-07
officer appointedSOMJI, Shafin Alimudin
2026-06-07
officer appointedWHITTAKER, Simon David
2026-06-07