Stanlington No. 1 Holdings Limited LONDON


Founded in 2017, Stanlington No. 1 Holdings, classified under reg no. 10559314 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Paivi W., appointed on 8 January 2018. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Debra P.. There were no ex secretaries.

Stanlington No. 1 Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10559314
Date of Incorporation Wed, 11th Jan 2017
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Paivi W.

Position: Director

Appointed: 08 January 2018

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 January 2017

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 11 January 2017

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 11 January 2017

Debra P.

Position: Director

Appointed: 11 January 2017

Resigned: 08 January 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Intertrust Corporate Services Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 11 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 5th January 2024
filed on: 17th, January 2024
Free Download (3 pages)

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