Stellar (Bristol Tower) Investments Limited

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Large Enterprise

Stellar (bristol Tower) Investments Limited

08732696•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD

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Incorporated

15/10/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Stellar (bristol Tower) Investments Limited (08732696) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in london, EC1A4HD. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 15/10/2013
EC1A4HD

Financial Overview

Total Assets

£128.34M

Liabilities

£22.22M

Net Assets

£106.12M

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
C
charlotte sophie ellen douglass
director
M
mark juhani winn-smith
director
S
sean thomas mckeown
director
P
peter james harding
director
P
peter james harding
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Legacy
Category:Capital
Date:15-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2019
Legacy
Category:Insolvency
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Legacy
Category:Miscellaneous
Date:12-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2019
Memorandum Articles
Category:Incorporation
Date:22-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Memorandum Articles
Category:Incorporation
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Incorporation Company
Category:Incorporation
Date:15-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD