Stam Strategic & Partners Group Ltd LONDON


Founded in 2015, Stam Strategic & Partners Group, classified under reg no. 09539758 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.

The firm has one director. Giovanni S., appointed on 29 March 2017. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Giovanni S.. There were no ex secretaries.

Stam Strategic & Partners Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539758
Date of Incorporation Mon, 13th Apr 2015
Industry Private security activities
Industry Security systems service activities
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (139 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Giovanni S.

Position: Director

Appointed: 29 March 2017

Giovanni S.

Position: Director

Appointed: 13 April 2015

Resigned: 29 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Gs Intelligencelab Consulting Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Amoruso & Partners Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Esim Global Risk Management Resource Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gs Intelligencelab Consulting Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10850123
Notified on 25 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amoruso & Partners Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10843475
Notified on 25 July 2017
Ceased on 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Esim Global Risk Management Resource Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11173518
Notified on 2 February 2018
Ceased on 22 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Giacinto S.

Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giovanni S.

Notified on 29 March 2017
Ceased on 29 March 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-03-312018-03-312019-03-302020-03-302021-03-302022-03-30
Net Worth10 000      
Balance Sheet
Current Assets 4 702 1 90934 42964 44368 689
Net Assets Liabilities10 00013 2774 45211 28466 49446 75042 185
Cash Bank In Hand10 000      
Net Assets Liabilities Including Pension Asset Liability10 000      
Reserves/Capital
Shareholder Funds10 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 000  
Creditors 1 4255 54823 193110 923111 193110 874
Net Current Assets Liabilities 3 277-5 54821 28476 49446 75042 185
Total Assets Less Current Liabilities10 00013 2774 45211 28466 49446 75042 185
Average Number Employees During Period   1   
Number Shares Allotted10 000      
Par Value Share1      
Share Capital Allotted Called Up Paid10 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
Free Download (1 page)

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