30 Stma 5 Limited LONDON


Founded in 2014, 30 Stma 5, classified under reg no. 08953022 is an active company. Currently registered at Bow Bells House EC4M 9HH, London the company has been in the business for six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018. Since 21st April 2017 30 Stma 5 Limited is no longer carrying the name Elevate Portfolio Services.

At the moment there are 2 directors in the the firm, namely Kenneth G. and Paul M.. In addition one secretary - Kenneth G. - is with the company. As of 27 October 2020, there were 2 ex directors - David B., Martin H. and others listed below. There were no ex secretaries.

30 Stma 5 Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08953022
Date of Incorporation Fri, 21st Mar 2014
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

Company staff

Kenneth G.

Position: Director

Appointed: 07 August 2019

Paul M.

Position: Director

Appointed: 06 October 2015

Kenneth G.

Position: Secretary

Appointed: 28 April 2015

David B.

Position: Director

Appointed: 28 April 2015

Resigned: 31 August 2018

Martin H.

Position: Director

Appointed: 21 March 2014

Resigned: 29 April 2015

Trusec Limited

Position: Corporate Director

Appointed: 21 March 2014

Resigned: 29 April 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Standard Life Aberdeen Plc from Edinburgh, United Kingdom. This PSC is classified as "a public limited company", 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.

Standard Life Aberdeen Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elevate Portfolio Services April 21, 2017
30 Stma 5 December 30, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 6th July 2020
filed on: 13th, July 2020
Free Download (3 pages)

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