Stalion Asset Management Ltd LONDON


Stalion Asset Management started in year 2014 as Private Limited Company with registration number 09346389. The Stalion Asset Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1e The Ridgeway. Postal code: N11 3LG.

The firm has one director. Amir F., appointed on 9 October 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Sohrab S., Barbara K. and others listed below. There were no ex secretaries.

Stalion Asset Management Ltd Address / Contact

Office Address 1e The Ridgeway
Office Address2 The Ridgeway
Town London
Post code N11 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09346389
Date of Incorporation Mon, 8th Dec 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Amir F.

Position: Director

Appointed: 09 October 2019

Spm Services Ltd

Position: Corporate Secretary

Appointed: 08 December 2014

Sohrab S.

Position: Director

Appointed: 08 January 2019

Resigned: 09 October 2019

Barbara K.

Position: Director

Appointed: 08 December 2014

Resigned: 08 December 2014

Amir F.

Position: Director

Appointed: 08 December 2014

Resigned: 08 January 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Amir F. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sohrab S. This PSC has significiant influence or control over the company,. The third one is Amir F., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Amir F.

Notified on 9 October 2019
Nature of control: 75,01-100% shares

Sohrab S.

Notified on 8 January 2019
Ceased on 9 October 2019
Nature of control: significiant influence or control

Amir F.

Notified on 10 January 2017
Ceased on 8 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100100100100100
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/18
filed on: 18th, October 2023
Free Download (3 pages)

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