Stewarts Road London Limited

13035103

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 20/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr. Henry William Neel

director · Since 01/04/2026

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr. Lawrence Mark Skor

director · Since 31/07/2026

AMERICAN · UNITED STATES · Age 52

Henry William Neel

director · Since 01/04/2026

British · England · Age 38

Mikko Helander Salovaara

director · Since 25/06/2026

American · England · Age 34

Former

Michael Colburn Goff

director · Resigned 10/05/2021

Matthew Staight

director · Resigned 22/07/2022

Qazimali Sumar

director · Resigned 01/04/2026

Ms Vera Bolognese

director · Resigned 25/06/2026

Vera Bolognese

director · Resigned 25/06/2026

Mr. Mikko Helander Salovaara

director · Resigned 31/07/2026

Persons with Significant Control

Albion Infrastructure Management Limited

75–100% shares

75–100% votes

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 12066486 · United Kingdom · Private Limited Company

Notified 20/11/2020

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-06-27

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-06-27

LONDON