Stingray Midco Limited

14949820

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

Gables Way, Kennet Park, Thatcham, RG19 4ZA

Incorporated 21/06/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Scot David Duncan

director · Since 21/06/2023

American · United States · Age 53

Alexander Giljam Van-Der-Have

director · Since 21/06/2023

Dutch · Netherlands · Age 46

Adrian Paul Moore

director · Since 27/07/2023

British · United Kingdom · Age 60

Persons with Significant Control

Surge Finco Ltd

75–100% shares

75–100% votes

Appoint directors

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 16044907 · Companies House · Corporate

Notified 20/01/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 25/07/2023Registered 31/07/2023

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Gables Way

2026-06-08

GABLES WAY

post town → Thatcham

2026-06-08

THATCHAM

officer appointed → DUNCAN, Scot David

2026-06-08

officer appointed → MOORE, Adrian Paul

2026-06-08

officer appointed → VAN-DER-HAVE, Alexander Giljam

2026-06-08