General information

Name:

Stapem Offshore Ltd

Office Address:

C/o Buzzacott Llp 130 Wood Street EC2V 6DL London

Number: 06900310

Incorporation date: 2009-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stapem Offshore Limited has existed in this business for 15 years. Started with registration number 06900310 in the year 2009, the firm is registered at C/o Buzzacott Llp, London EC2V 6DL. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-08.

Regarding to the company, the majority of director's tasks have so far been executed by Jean-Pierre G., Alain G. and Jean-Marc G.. When it comes to these three managers, Alain G. has supervised company for the longest time, having become a vital part of the Management Board on June 2011.

Executives with significant control over the firm are: Alain G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Marc G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jean-Pierre G.

Role: Director

Appointed: 01 January 2012

Latest update: 8 March 2024

Alain G.

Role: Director

Appointed: 01 June 2011

Latest update: 8 March 2024

Jean-Marc G.

Role: Director

Appointed: 01 June 2011

Latest update: 8 March 2024

People with significant control

Alain G.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Marc G.
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Pierre G.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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