Stork Acquisition Limited is a private limited company that can be found at 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2017-04-28, this 6-year-old company is run by 2 directors.
Director Heather W., appointed on 26 October 2023. Director David W., appointed on 17 September 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Likewise, the statutory accounts were filed on 03 April 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 10746329 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Sun, 3rd Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 17 September 2020
The register of PSCs who own or control the company includes 3 names. As we found, there is Seraphine Group Plc from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Stork Topco Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Bridgepoint Growth Nominees Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Seraphine Group Plc
Suite 3.01, 332 Ladbroke Grove, London, W10 5AD, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 13454003 |
| Notified on | 31 May 2017 |
| Nature of control: |
75,01-100% shares |
Stork Topco Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdon |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10788223 |
| Notified on | 6 June 2017 |
| Ceased on | 18 March 2019 |
| Nature of control: |
significiant influence or control |
Bridgepoint Growth Nominees Limited
95 Wigmore Street, London, W1U 1FB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10495480 |
| Notified on | 28 April 2017 |
| Ceased on | 6 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy