Storegga Holdings (Us) Limited

14104789

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

2nd Floor 1-2 Hatfields, London, SE1 9PG

Incorporated 13/05/2022

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Lc Secretaries Limited

secretary · Since 13/05/2022

BRITISH

Also on 468 other boards

Mr Michael Alsford

director · Since 11/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Kimberley Kyle Wood

director · Since 27/11/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Lc Secretaries Limited

corporate secretary · Since 13/05/2022

Reg: SC299827

Also on 468 other boards

Michael Alsford

director · Since 11/10/2023

British · England · Age 48

Kimberley Kyle Wood

director · Since 27/11/2023

British · England · Age 56

Former

Brandon James Rennet

director · Resigned 20/09/2022

Karen Lawrie

director · Resigned 31/08/2023

Andrew Brown

director · Resigned 24/11/2023

Stephen John Murphy

director · Resigned 01/10/2025

Persons with Significant Control

Storegga Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 1-2 Hatfields, London, SE1 9PG

Reg: 12250071 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/05/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 2nd Floor 1-2 Hatfields

2026-06-06

2ND FLOOR

post town → London

2026-06-06

LONDON

officer appointed → LC SECRETARIES LIMITED

2026-06-06

officer appointed → ALSFORD, Michael

2026-06-06

officer appointed → WOOD, Kimberley Kyle

2026-06-06