XK STERLING INDUSTRIAL ENERGY LIMITED

XK STERLING INDUSTRIAL ENERGY LIMITED is an active private limited company, incorporated on 18 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gracechurch 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: Dormant. XK STERLING INDUSTRIAL ENERGY LIMITED previously had the company name STERLING INDUSTRIAL ENERGY LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	52-54 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0EH

Accounts

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

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/11/2021 onwards:

XK STERLING INDUSTRIAL ENERGY LIMITED

Prior to 12/11/2021:

STERLING INDUSTRIAL ENERGY LTD

Directors

(The company's officers)

MR JAMES LESLIE CHASEN

(~42 year old British national)

3 COPTHALL AVENUE, LONDON, EC2R 7BH, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2023

MR DANIEL GEORGE ROBERTS

(~43 year old British national)

3RD FLOOR 3 COPTHALL AVENUE, LONDON, EC2R 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

MR PANAYOT KOSTADINOV VASILEV

(~48 year old French national)

12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2022

MOURANT GOVERNANCE SERVICES (UK) LIMITED

4TH FLOOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND

Current Secretary

Appointed on 25/10/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

345 Park Avenue, 44 Fl, New York, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2021

Connections

(Shared officers)

20 FENCHURCH STREET (GP) LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

20 FENCHURCH STREET NOMINEE NO.1 LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

4100H LIMITED

MOURANT GOVERNANCE SERVICES (UK) LIMITED

9 BRAMHAM GARDENS LIMITED

MR PANAYOT KOSTADINOV VASILEV

ACCTP BRUM HOLDCO LTD

MOURANT GOVERNANCE SERVICES (UK) LIMITED

ACCTP BRUM PROPCO LTD

MOURANT GOVERNANCE SERVICES (UK) LIMITED

ACORN PARK MANAGEMENT LTD

MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE CAPITAL INVESTMENT (UK) LIMITED

MR DANIEL GEORGE ROBERTS
MR PANAYOT KOSTADINOV VASILEV

AMBERSIDE INVESTMENTS LIMITED

MR DANIEL GEORGE ROBERTS

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)