30 Stma 5 Limited

General information

Name:

30 Stma 5 Ltd

Office Address:

14th Floor 30 St. Mary Axe EC3A 8BF London

Number: 08953022

Incorporation date: 2014-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 Stma 5 Limited 's been in the UK for five years. Registered with number 08953022 in the year 2014, the firm is located at 14th Floor, London EC3A 8BF. This company has a history in business name change. In the past, this firm had two different company names. Before 2017 this firm was prospering as Elevate Portfolio Services and before that its registered company name was 30 Stma 5. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. The firm's most recent financial reports cover the period up to 2017-12-31 and the most current confirmation statement was submitted on 2018-06-15.

Paul M. is the firm's only director, that was chosen to lead the company on 6th October 2015. Since April 2015 David B., had been fulfilling assigned duties for the following business up to the moment of the resignation in August 2018. In addition a different director, specifically Martin H. resigned in 2015. Furthermore, the director's responsibilities are supported by a secretary - Kenneth G., who was chosen by the following business in April 2015.

  • Previous company's names
  • 30 Stma 5 Limited 2017-04-21
  • Elevate Portfolio Services Limited 2016-12-30
  • 30 Stma 5 Limited 2014-03-21

Company staff

Paul M.

Role: Director

Appointed: 06 October 2015

Latest update: 16 May 2019

Kenneth G.

Role: Secretary

Appointed: 28 April 2015

Latest update: 16 May 2019

People with significant control

The companies with significant control over this firm include: Standard Life Aberdeen Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 2LL and was registered as a PSC under the reg no Sc286832.

Standard Life Aberdeen Plc
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc286832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 June 2019
Confirmation statement last made up date 15 June 2018

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 26th, September 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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