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STELLIUM HOLDINGS LIMITED

STELLIUM HOLDINGS LIMITED is an active private limited company, incorporated on 30 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. STELLIUM HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12130247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Address Line 26TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date27/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
STELLIUM HOLDINGS LIMITED

Directors

(The company's officers)
MR ALESSANDRO BONINSEGNA
(~54 year old Italian national)
21 PALMER STREET ASTICUS BUILDING, 2ND FLOOR, LONDON, SW1H 0AD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2019
MR STEFANO GIULIETTI
(~34 year old British national)
125 LONDON WALL, 6TH FLOOR, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2022
MR NOEL MEANEY
(~63 year old Irish national)
ROCKFORT HOUSE ROCKFORT AVENUE, DALKEY, A96 V184, IRELAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in IRELAND
Appointed on 08/10/2019
APEX GROUP SECRETARIES (UK) LIMITED
125 LONDON WALL 6TH FLOOR, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 30/07/2019

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
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)

STELLIUM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of STELLIUM HOLDINGS LIMITED at local scale
Map of STELLIUM HOLDINGS LIMITED at local scale
Map of STELLIUM HOLDINGS LIMITED at district scale
Map of STELLIUM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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