STRATUM INTERNATIONAL SOLUTIONS LTD
222 REGENT STREET, LIBERTY HOUSE, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 08006961
- Last Updated: 01 Mar 2024
Company Profile
STRATUM INTERNATIONAL SOLUTIONS LTD was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in LONDON. STRATUM INTERNATIONAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 29 days.
| Name | STRATUM INTERNATIONAL SOLUTIONS LTD |
|---|---|
| Company number | 08006961 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 REGENT STREET LIBERTY HOUSE LONDON W1B 5TR |
|---|---|
| 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 |
|---|---|
| Mrs Alison Callister Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James Robert Bareham Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Stratum Investment Holdings Limited Athol Street, Douglas, IM1 1JB |
Dates: Thursday, March 11, 2021 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
| Mr Will Coetzer Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Douglas Larpent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STRATUM INTERNATIONAL SOLUTIONS LTD | 26 Mar 2012 |