STABLE ASSET INVESTMENTS LTD.

STABLE ASSET INVESTMENTS LTD. is an active private limited company, incorporated on 3 July 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STABLE ASSET INVESTMENTS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

STABLE ASSET INVESTMENTS LTD.

Directors

(The company's officers)

MR ERIK SERRANO BERNTSEN

(~40 year old Spanish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 03/07/2015

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Secretary

Appointed on 03/07/2015

Shareholders

(Persons of Significant Control)

Mr Erik Serrano Berntsen

(~40 year old Norwegian,Spanish national)

25, Old Burlington Street, London, W1S 3AN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr David Anthony Gallagher

(~53 year old British national)

1, Bartholomew Lane, London, EC2N 2AX, England

Owns between 50% and 75% of the shares.

Notified on 19/01/2017

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)