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Sterling Thermal Technology Group Limited

15521740

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 26/02/2024

Previously known as

Pcap (001) Limited · until 12/04/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Andrew Williams

director · Since 26/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

The Whittington Partnership Llp

secretary · Since 26/02/2024

Stephen Barrie Ward

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Olu Baptist

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Stephen Barrie Ward

director · Since 26/02/2024

British · England · Age 54

The Whittington Partnership Llp

corporate secretary · Since 26/02/2024

Reg: OC300063 · UNITED KINGDOM

David Andrew Williams

director · Since 26/02/2024

British · United Kingdom · Age 43

Olu Baptist

director · Since 15/03/2024

British · England · Age 47

Former

Nicola Zeoli

director · Resigned 31/12/2024

Emrah Gozturk

director · Resigned 29/05/2026

Emrah Gozturk

director · Resigned 29/05/2026

Persons with Significant Control

Pemberstone Capital Partners Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 12845114 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/02/2024

Charges3 outstanding

Charge
outstanding

PEMBERSTONE CAPITAL PARTNERS LIMITED

Created 12/05/2026Registered 14/05/2026
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 13/05/2024Registered 16/05/2024
Charge
outstanding

PEMBERSTONE CAPITAL PARTNERS LIMITED

Created 15/03/2024Registered 21/03/2024

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Whittington Hall
2026-06-27

WHITTINGTON HALL

post townWorcester
2026-06-27

WORCESTER