St 2020 Realisations Limited BRIGHTON


Founded in 2016, St 2020 Realisations, classified under reg no. 10239151 is a in administration company. Currently registered at Suite 3 Regency House BN1 2NW, Brighton the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Saturday 12th September 2020 St 2020 Realisations Limited is no longer carrying the name Stevenswood Topco.

St 2020 Realisations Limited Address / Contact

Office Address Suite 3 Regency House
Office Address2 91 Western Road
Town Brighton
Post code BN1 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10239151
Date of Incorporation Mon, 20th Jun 2016
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (209 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 31st Jul 2020 (2020-07-31)
Last confirmation statement dated Wed, 19th Jun 2019

Company staff

Andrew S.

Position: Director

Appointed: 24 April 2018

John N.

Position: Director

Appointed: 13 April 2018

William G.

Position: Director

Appointed: 21 November 2017

Neil M.

Position: Director

Appointed: 23 May 2017

Warren G.

Position: Director

Appointed: 21 November 2017

Resigned: 24 April 2018

Joseph T.

Position: Director

Appointed: 25 July 2017

Resigned: 02 May 2019

Nicholas S.

Position: Director

Appointed: 09 December 2016

Resigned: 26 June 2017

James F.

Position: Director

Appointed: 28 November 2016

Resigned: 24 April 2018

Ronald H.

Position: Director

Appointed: 28 November 2016

Resigned: 08 March 2017

Murray M.

Position: Director

Appointed: 28 November 2016

Resigned: 26 June 2017

Duncan M.

Position: Director

Appointed: 28 November 2016

Resigned: 14 September 2017

Murray M.

Position: Secretary

Appointed: 28 November 2016

Resigned: 26 June 2017

Jean-Christophe D.

Position: Director

Appointed: 28 November 2016

Resigned: 13 March 2018

Jeremy S.

Position: Director

Appointed: 07 July 2016

Resigned: 11 October 2016

Oliver R.

Position: Director

Appointed: 07 July 2016

Resigned: 20 March 2017

Robert M.

Position: Director

Appointed: 07 July 2016

Resigned: 01 November 2016

Alexander B.

Position: Director

Appointed: 07 July 2016

Resigned: 24 April 2018

Andrew S.

Position: Director

Appointed: 20 June 2016

Resigned: 23 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Polyframe Group Limited from Halifax, England. This PSC is categorised as "a companies house", 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. The second one in the persons with significant control register is Cairngorm Capital Partners Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership". This PSC .

Polyframe Group Limited

Mile Thorn Works Gibbet Street, Halifax, HX1 4JR, England

Legal authority Companies Act 2006
Legal form Companies House
Country registered England And Wales
Place registered Companies House
Registration number 10126446
Notified on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cairngorm Capital Partners Llp

3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc390319
Notified on 7 July 2016
Ceased on 24 April 2018
Nature of control: right to appoint and remove directors

Company previous names

Stevenswood Topco September 12, 2020
Cairngorm Acquisitions 2 Topco December 12, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Saturday 12th September 2020
filed on: 12th, September 2020
Free Download (3 pages)

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