Stellar (plummer House) Investments started in year 2014 as Private Limited Company with registration number 08953139. The Stellar (plummer House) Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor South Building. Postal code: EC1A 4HD. Since 2018-12-20 Stellar (plummer House) Investments Limited is no longer carrying the name Fusion Newcastle Central.
The company has 4 directors, namely Peter H., Mark W. and Sean M. and others. Of them, Sean M., Charlotte D. have been with the company the longest, being appointed on 20 December 2018 and Peter H. has been with the company for the least time - from 10 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kezia Y. who worked with the the company until 6 October 2022.
| Office Address | 3rd Floor South Building |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 08953139 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
The list of PSCs that own or control the company includes 4 names. As we found, there is Hfi Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wr Hatfield Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry Family Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hfi Investments Limited
5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 08586484 |
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wr Hatfield Limited
5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 07676927 |
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry Family Investments Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11794193 |
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fusion Global Investments Llp
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Ca 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc369262 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fusion Newcastle Central | December 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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