Stamford Marylebone Number One Limited
Company Profile
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UnknownStamford Marylebone Number One Limited
13789085•Private Limited With Share Capital
3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB
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Incorporated
08/12/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Stamford Marylebone Number One Limited (13789085) is a private limited with share capital incorporated on 08/12/2021 (4 years old) and registered in london, EC4M8AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/12/2021
EC4M8AB
Financial Overview
Total Assets
£21.89M
Liabilities
£22.20M
Net Assets
£-308.2K
Cash
£0
Key Metrics
4
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Resolution
Category:Resolution
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Incorporation Company
Category:Incorporation
Date:08-12-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, Ec4M 8Ab, EC4M8ABRegistered
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Contact
3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB