Stratton Hawksmoor 2022-1 Plc

14069133

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 26/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Muhammad Umar Khan

director · Since 10/07/2026

BRITISH · ENGLAND · Age 38

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/04/2022

Reg: 10831084 · ENGLAND

Aline Sternberg

director · Since 26/04/2022

Belgian · United Kingdom · Age 38

Csc Directors (No.1) Limited

corporate director · Since 26/04/2022

Reg: 10830933 · ENGLAND

Csc Directors (No.2) Limited

corporate director · Since 26/04/2022

Reg: 10831026 · ENGLAND

Former

Miss Aline Sternberg

director · Resigned 10/07/2026

Persons with Significant Control

Stratton Hawksmoor 2022-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 14068882 · England Company Registry · Limited

Notified 26/04/2022

Charges1 outstanding

A registered charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 25/08/2022Registered 30/07/2026Satisfied 30/07/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS THE NOTE TRUSTEE AND THE SECURITY TRUSTEE)

Created 25/08/2022Registered 08/09/2022Satisfied 25/05/2026

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 25/08/2022Registered 30/08/2022

Change History

status → active

2026-06-10

Active

type → plc

2026-06-10

Public Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-10

10TH FLOOR

post town → London

2026-06-10

LONDON