Stadium Capital Investments Limited

General information

Name:

Stadium Capital Investments Ltd

Office Address:

7 Manchester Square London W1U 3PQ Marylebone

Number: 05655564

Incorporation date: 2005-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium Capital Investments Limited is established as Private Limited Company, that is registered in 7 Manchester Square, London in Marylebone. It's zip code is W1U 3PQ. This business has existed nineteen years on the market. The company's registered no. is 05655564. The firm is known under the name of Stadium Capital Investments Limited. It should be noted that this company also was registered as Highbury West up till the company name was changed 17 years from now. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The company's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-09.

In the following limited company, all of director's obligations have so far been carried out by Antony S. who was arranged to perform management duties in 2019 in April. For nearly one year Dara L., had been managing this specific limited company up until the resignation on 2006-11-24. As a follow-up another director, namely Antony S. resigned in April 2019.

  • Previous company's names
  • Stadium Capital Investments Limited 2007-04-24
  • Highbury West Ltd 2005-12-15

Financial data based on annual reports

Company staff

Antony S.

Role: Director

Appointed: 01 April 2019

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Manchester Square Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Manchester Square, W1U 3PQ and was registered as a PSC under the reg no 09102584.

Manchester Square Holdings Limited
Address: 7 Manchester Square, London, W1U 3PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09102584
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
Antony S.
Notified on 31 May 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 9th Feb 2024. New Address: 10 Jacobs Well Mews London W1U 3DY. Previous address: 7 Manchester Square London W1U 3PQ (AD01)
filed on: 9th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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