Founded in 2016, Stibnite Holdings, classified under reg no. 10096833 is an active company. Currently registered at C/o Alter Domus (uk) Limited 10th Floor EC3A 8BF, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely William T., Timothy T. and Alexandra F.. Of them, Timothy T., Alexandra F. have been with the company the longest, being appointed on 5 May 2022 and William T. has been with the company for the least time - from 23 September 2022. As of 27 April 2024, there were 2 ex directors - John H., William W. and others listed below. There were no ex secretaries.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 10096833 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Buying and selling of own real estate |
| 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 | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 05 May 2022
Position: Corporate Secretary
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Ares Management Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ares Management, L.p. that put Los Angeles, United Kingdom as the address. This PSC has a legal form of "a limited partnership (listed)", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ares Management Uk Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ares Management, L.P.
2000 Avenue Of The Stars 12th Floor, Los Angeles, California, PO Box USA, United Kingdom
| Legal authority | Delaware |
| Legal form | Limited Partnership (Listed) |
| Country registered | Delaware |
| Place registered | State Of Delaware & Listed On Nyse |
| Registration number | 5434226 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 31st March 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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