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Strata Group Holdings Ltd

16140678

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR CENTURION HOUSE, LONDON, EC3N 2ER
Incorporated 17/12/2024

Compliance

Next accounts due

17/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Stewart Hall

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr James Thomas Peregrine Howell

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Joseph Robert Yallop

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Stuart Mcbane

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Project Bedrock Bidco Limited

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

Smithson Plaza, St. James's Street, London, SW1A 1HA

Reg: 16634359 · Companies House · Private Limited Company

Notified 26/11/2025

Former PSCs

Mr Richard Stewart Hall

Ceased 26/11/2025

Joseph Robert Yallop

Ceased 26/11/2025

Mr Stuart Mcbane

Ceased 26/11/2025

Charges1 outstanding

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 26/11/2025Registered 27/11/2025