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Stgif Uk Holdings Limited

15975834

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 24/09/2024

Previously known as

Bresand Leisure Ii Limited · until 20/11/2025

Compliance

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Eric John Easton

director · Since 31/10/2025

American · United States · Age 49

Raymond Alfred Blanchette Iii

director · Since 31/10/2025

American · United States · Age 59

Philip Brian Broad

director · Since 31/10/2025

British · United Arab Emirates · Age 64

Reed Smith Corporate Services Limited

corporate secretary · Since 16/02/2026

Reg: 01865431

Former

Ronald Robinson

director · Resigned 31/10/2025

Michael Anthony Welden

director · Resigned 31/10/2025

Sandeep Vyas

director · Resigned 31/10/2025

Persons with Significant Control

Mr Raymond Alfred Blanchette Iii

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 59

19111 Dallas Parkway, Suite 165, Dallas, TX 75287

Notified 31/10/2025

Former PSCs

Breal Capital (Texas) Limited

Ceased 31/10/2025

Calveton Texas Limited

Ceased 31/10/2025

Charges2 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 04/10/2024Registered 09/10/2024
Charge
outstanding

METRO BANK PLC

Created 04/10/2024Registered 07/10/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11 Blossom Yard
2026-06-10

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE

post townLondon
2026-06-10

LONDON

postcodeE1 6RS
2026-06-10

EC3N 3AX