Stanbridge Family Office Ltd

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Stanbridge Family Office Ltd

11137710•Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
WebsiteEmail442079935645

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Incorporated

08/01/2018

Company Age

8 years

Directors

6

Employees

7

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Stanbridge Family Office Ltd (11137710) is a private limited with share capital incorporated on 08/01/2018 (8 years old) and registered in london, W1W7LT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 08/01/2018
W1W7LT
7 employees

Financial Overview

Total Assets

£383.6K

Liabilities

£31.1K

Net Assets

£352.4K

Cash

£221.0K

Key Metrics

7

Employees

6

Directors

25

Shareholders

Board of Directors

5
S
samuel alexander fordham
director
A
anthony wayne maximchuk
director
M
michael gerard fordham
director
D
douglas james elphinstone teesdale
director
S
susan jayne sharley
director

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Resolution
Category:Resolution
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:08-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Incorporation Company
Category:Incorporation
Date:08-01-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/06/2025
Latest Accounts30/04/2025

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Avebury House, 6 St Peter Street, Winchester, Hampshire, SO238BN

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Contact

442079935645
enquiries@stanbridge.london
stanbridge.london
85 Great Portland Street, London, W1W7LT