Stanley Gibbons Baldwins Limited

15143599

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

399 Strand, London, WC2R 0LX

Incorporated 18/09/2023

Previously known as

Strand Collectibles Group Ltd · until 24/09/2024

Psg Holdco 1 Ltd · until 28/12/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

47791

Retail sale of antiques including antique books in stores

58110

Book publishing

Officers

Jenni Louise Hughes-Ward

director · Since 18/04/2024

British · England · Age 43

Charlotte Clare Maby

director · Since 18/04/2024

British · England · Age 52

Ian Ward Griffiths

director · Since 27/11/2024

British · England · Age 59

Iain Richard Murphy

director · Since 17/09/2025

British · England · Age 38

Former

Steven David Tatters

director · Resigned 03/01/2024

Thomas Peter Ellis Pickford

director · Resigned 17/04/2024

Roderick Manzie

director · Resigned 18/04/2024

Victoria Peterlechner

director · Resigned 03/03/2026

Persons with Significant Control

Castelnau Group Limited

75–100% shares

75–100% votes

Appoint directors

PO BOX 255, Trafalgar Court Les Banques, Guernsey, GY1 3LQ

Reg: 67529 · Guernsey · Limited Liability Company

Notified 18/09/2023

Former PSCs

Mr Steven David Tatters

Ceased 03/01/2024

Phoenix S.G. Ltd

Ceased 03/01/2024

Charges1 outstanding

Charge

outstanding

PHOENIX S.G. LTD

Created 22/12/2023Registered 22/12/2023

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 399 Strand

2026-06-09

399 STRAND

post town → London

2026-06-09

LONDON

officer appointed → GRIFFITHS, Ian Ward

2026-06-09

officer appointed → HUGHES-WARD, Jenni Louise

2026-06-09

officer appointed → MABY, Charlotte Clare

2026-06-09

officer appointed → MURPHY, Iain Richard

2026-06-09