STREAM INNOVATION LIMITED
STREAM INNOVATION LIMITED is an active private limited company, incorporated on 13 March 2020. The nature of the business is Activities of venture and development capital companies. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. STREAM INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12516542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3BF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
STREAM INNOVATION LIMITED
Directors
(The company's officers)
PETYA DIMITROVA
(~56 year old Bulgarian national)
FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in MALTA
Appointed on 31/01/2022
MR JORGEN ERIKSSON
(~59 year old Swedish national)
FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in FRANCE
Appointed on 13/03/2020
MR CARL HENRIK NORDIN
(~50 year old Swedish national)
STORA MALMGATAN 16, SIGTUNA, 19335, SWEDEN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 20/03/2020
MWLAW SERVICES LIMITED
FIFTH FLOOR 5 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM
Appointed on 13/03/2020
Shareholders
(Persons of Significant Control)
Dean Quanne
(~55 year old Irish national)
Rua Volta Do Laguna 20, Vilamoura, 8125-507, Portugal
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/03/2020
Connections
(Shared officers)
ASH8 (175 CORP ST) LIMITED
ASH8 (CLARENDON ST) LIMITED
ASH8 (CORPORATION ST) LIMITED
ASH8 (MARKET WAY) LIMITED
ASH8 (THE BURGES) LIMITED
ASH8 (TRINITY ST) 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)
STREAM INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3BF.
Map of STREAM INNOVATION LIMITED at local scale
Map of STREAM INNOVATION LIMITED at district scale
More Companies in EC4A 3BF
Other companies with registered offices in EC4A 3BF:
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)