STORK ACQUISITION LIMITED
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 10746329
- Last Updated: 01 Mar 2024
Company Profile
STORK ACQUISITION LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LONDON. STORK ACQUISITION LIMITED 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 7 years 5 months and 1 day.
| Name | STORK ACQUISITION LIMITED |
|---|---|
| Company number | 10746329 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Stork Topco Limited Wigmore Street, W1U 1FB |
Dates: Tuesday, June 6, 2017 - Monday, March 18, 2019
significant influence or control
|
| Seraphine Group Plc Ladbroke Grove, W10 5AD |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Bridgepoint Growth Nominees Limited Wigmore Street, W1U 1FB |
Dates: Friday, April 28, 2017 - Tuesday, June 6, 2017
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 12 March 2024, (-201 days left) |
| Latest accounts | 03 April 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STORK ACQUISITION LIMITED | 28 Apr 2017 |