STADIUM INVESTMENT LIMITED
10 JACOBS WELL MEWS, LONDON W1U 3DY- Active
- Private Limited Company
- Company No. 04604895
- Last Updated: 01 Mar 2024
Company Profile
STADIUM INVESTMENT LIMITED was incorporated on Friday, November 29, 2002 as a Private Limited Company with registered address in LONDON. STADIUM INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | STADIUM INVESTMENT LIMITED |
|---|---|
| Company number | 04604895 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 JACOBS WELL MEWS LONDON W1U 3DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Antony Ian Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stadium Capital Ltd Jacobs Well Mews, W1U 3DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| STADIUM INVESTMENT LIMITED | 29 Nov 2002 |
| ASHBURTON TRADING (SALES) LIMITED | 17 Aug 2006 |
| STADIUM CAPITAL EAST LIMITED | 05 Mar 2007 |