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STUBBEN EDGE GROUP LIMITED

STUBBEN EDGE GROUP LIMITED is an active private limited company, incorporated on 19 April 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cornhill, 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: Group. STUBBEN EDGE GROUP LIMITED has four previous names, the most recent of which was STUBBEN EDGE (GROUP) LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number07227141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR
Address Line 275-77 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

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

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/06/2018 onwards:
STUBBEN EDGE GROUP LIMITED
From 11/03/2018 to 05/06/2018:
STUBBEN EDGE (GROUP) LIMITED
From 13/09/2013 to 11/03/2018:
IOMA GROUP (UK) LIMITED
From 20/06/2011 to 13/09/2013:
HOPE STREET CAPITAL LIMITED
Prior to 20/06/2011:
CLAY CROSS TRADING LTD

Directors

(The company's officers)
MISS KAREN ROSE BARRETTO
(~48 year old British national)
FOURTH FLOOR 75-77 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2014
MR NICHOLAS PETER DAVENPORT
(~73 year old British national)
FOURTH FLOOR 75-77 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2018
MR CHRISTOPHER ARTHUR BERKELEY KENNING
(~41 year old British national)
FOURTH FLOOR 75-77 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2010

Shareholders

(Persons of Significant Control)
Mr Christopher Arthur Berkeley Kenning
(~41 year old British national)
Fourth Floor, 75-77 Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/02/2018

Connections

(Shared officers)
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
  • MR NICHOLAS PETER DAVENPORT
  • MISS KAREN ROSE BARRETTO
  • MR CHRISTOPHER ARTHUR BERKELEY KENNING
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)

STUBBEN EDGE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of STUBBEN EDGE GROUP LIMITED at local scale
Map of STUBBEN EDGE GROUP LIMITED at local scale
Map of STUBBEN EDGE GROUP LIMITED at district scale
Map of STUBBEN EDGE GROUP 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 EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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