Stein (Topco) Limited

15140623

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

First Floor, 85 Great Portland Street, London, W1W 7LT

Incorporated 15/09/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Bernard Sumner

secretary · Since 15/09/2023

Mr Thomas Christian Crawley

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mrs Priya Ruth Hickey

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Priya Ruth Hickey

director · Since 15/09/2023

British · United Kingdom · Age 45

Bernard Sumner

secretary · Since 15/09/2023

Thomas Christian Crawley

director · Since 15/09/2023

British · United Kingdom · Age 40

Persons with Significant Control

Marble Slp Lp

75–100% shares

75–100% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl037092 · Companies House · Company Limited By Shares

Notified 18/02/2025

Former PSCs

Infracapital Greenfield Partners Ii Subholdings (Sterling)Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings(Strlng)Lp

Ceased 18/02/2025

Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp

Ceased 18/02/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → First Floor

2026-06-06

FIRST FLOOR

post town → London

2026-06-06

LONDON

officer appointed → SUMNER, Bernard

2026-06-06

officer appointed → CRAWLEY, Thomas Christian

2026-06-06

officer appointed → HICKEY, Priya Ruth

2026-06-06