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Stellar Uk 1 Limited LONDON

Founded in 2016, Stellar Uk 1, classified under reg no. 10449894 is an active company. Currently registered at 11th Floor EC1A 4HD, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Mary B., Charles L.. Of them, Charles L. has been with the company the longest, being appointed on 27 October 2016 and Mary B. has been with the company for the least time - from 8 March 2022. As of 27 April 2024, there were 2 ex directors - Tina W., Michael D. and others listed below. There were no ex secretaries.

Stellar Uk 1 Limited Address / Contact

Office Address 11th Floor
Office Address2 200 Aldersgate Street
Town London
Post code EC1A 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449894
Date of Incorporation Thu, 27th Oct 2016
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 8 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 Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Mary B.

Position: Director

Appointed: 08 March 2022

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 02 November 2017

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 02 November 2017

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 13 December 2016

Charles L.

Position: Director

Appointed: 27 October 2016

Tina W.

Position: Director

Appointed: 27 October 2016

Resigned: 02 November 2017

Michael D.

Position: Director

Appointed: 27 October 2016

Resigned: 31 March 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alec L. This PSC and has 25-50% shares. The second one in the PSC register is Ross L. This PSC has significiant influence or control over the company,.

Alec L.

Notified on 27 October 2016
Ceased on 13 September 2019
Nature of control: 25-50% shares

Ross L.

Notified on 27 October 2016
Ceased on 13 September 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 3, 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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