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Storegga Limited LONDON

Storegga Limited is a private limited company registered at 2Nd Floor, 1-2 Hatfields, London SE1 9PG. Incorporated on 2019-10-08, this 4-year-old company is run by 11 directors and 1 secretary.
Director Michele F., appointed on 29 December 2023. Director Iain M., appointed on 12 June 2023. Director Stephen M., appointed on 23 March 2023.
Changing the topic to secretaries, we can name: Kimberley W., appointed on 18 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2021-12-22 and their previous name was Storegga Geotechnologies Limited.
The last confirmation statement was filed on 2023-06-10 and the date for the following filing is 2024-06-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Storegga Limited Address / Contact

Office Address 2nd Floor
Office Address2 1-2 Hatfields
Town London
Post code SE1 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12250071
Date of Incorporation Tue, 8th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Michele F.

Position: Director

Appointed: 29 December 2023

Kimberley W.

Position: Secretary

Appointed: 18 September 2023

Iain M.

Position: Director

Appointed: 12 June 2023

Stephen M.

Position: Director

Appointed: 23 March 2023

Kei M.

Position: Director

Appointed: 17 October 2022

Alan B.

Position: Director

Appointed: 22 September 2022

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2022

Huw C.

Position: Director

Appointed: 01 June 2022

Yasuchika M.

Position: Director

Appointed: 01 June 2022

Sarah W.

Position: Director

Appointed: 06 October 2021

Peter G.

Position: Director

Appointed: 20 August 2020

Jan P.

Position: Director

Appointed: 20 August 2020

Nicholas C.

Position: Director

Appointed: 11 October 2019

Karen L.

Position: Secretary

Appointed: 01 June 2022

Resigned: 18 September 2023

Anne B.

Position: Director

Appointed: 01 June 2022

Resigned: 26 June 2022

Mark W.

Position: Secretary

Appointed: 01 November 2021

Resigned: 31 March 2022

Brandon R.

Position: Director

Appointed: 06 October 2021

Resigned: 20 September 2022

David C.

Position: Director

Appointed: 13 July 2021

Resigned: 01 August 2022

Alistair B.

Position: Director

Appointed: 07 June 2021

Resigned: 21 June 2022

Haruaki M.

Position: Director

Appointed: 11 March 2021

Resigned: 17 October 2022

Matthew L.

Position: Director

Appointed: 11 March 2021

Resigned: 12 June 2023

Stephen M.

Position: Director

Appointed: 20 August 2020

Resigned: 01 December 2021

Alan J.

Position: Director

Appointed: 20 August 2020

Resigned: 07 June 2021

Christopher J.

Position: Secretary

Appointed: 04 June 2020

Resigned: 01 November 2021

Jonathan T.

Position: Director

Appointed: 11 October 2019

Resigned: 07 June 2021

Alan B.

Position: Director

Appointed: 08 October 2019

Resigned: 23 March 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Nicholas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas C.

Notified on 12 October 2019
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Jonathan T.

Notified on 8 October 2019
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan B.

Notified on 8 October 2019
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 8 October 2019
Ceased on 12 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Storegga Geotechnologies December 22, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Fri, 29th Dec 2023: 30.45 GBP
filed on: 21st, January 2024 		Free Download (13 pages)

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