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STABLE GROUP LTD

STABLE GROUP LTD is an active private limited company, incorporated on 21 July 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lime Street, 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 GROUP LTD has two previous names, the most recent of which was AOX CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10289382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE SUITE 1.18
Address Line 234 LIME STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 7AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date18/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 19/06/2018 onwards:
STABLE GROUP LTD
From 23/03/2017 to 19/06/2018:
AOX CAPITAL LIMITED
Prior to 23/03/2017:
AOX LIMITED

Directors

(The company's officers)
MR RICHARD JOHN COUNSELL
(~48 year old British national)
3 WHITEHALL COURT 3 WHITEHALL COURT, WHITEHALL, LONDON, SW1A 2EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2016
MS RUTH FOXE BLADER
(~45 year old American national)
OFFICE SUITE 1.18 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/06/2018
VISHAL LUGANI
(~34 year old American national)
OFFICE SUITE 1.18 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/02/2022
MR CHARLES STOCKTON NORTON-SMITH
(~72 year old British national)
OFFICE SUITE 1.18 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2018
MR IAN SIGALOW
(~45 year old American national)
OFFICE SUITE 1.18 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/03/2021
MR EDWARD CECIL WAKEFIELD
(~51 year old British national)
OFFICE SUITE 1.18 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2018

Shareholders

(Persons of Significant Control)
Mr Richard John Counsell
(~48 year old British national)
Lower Stoke Farm, Barrow Wood Lane, Rodney Stoke, Cheddar, Somerset, BS27 3UF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2016

Connections

(Shared officers)
  • MR CHARLES STOCKTON NORTON-SMITH
  • MR CHARLES STOCKTON NORTON-SMITH
  • MR CHARLES STOCKTON NORTON-SMITH
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)

STABLE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 7AT.

Map of STABLE GROUP LTD at local scale
Map of STABLE GROUP LTD at local scale
Map of STABLE GROUP LTD at district scale
Map of STABLE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AT

Other companies with registered offices in EC3M 7AT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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