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STOCKBRIDGE INVESTMENTS LIMITED

Active
04925506·incorporated 2003-10-08

STOCKBRIDGE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 October 2003 at Companies House (number 04925506; OpenRegistry canonical ID GB-04925506-stockbridge-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-08
Registered Address
HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STOCKBRIDGE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Tcp Bidco (California) Limited (England And Wales reg. 06365189). Notified 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Sarah Louise Hassell born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek James Shirley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Terence Hassell born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek James Shirley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Louise Hassell born 1967 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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