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STAPEM OFFSHORE LIMITED

Active
06900310·incorporated 2009-05-08

STAPEM OFFSHORE LIMITED is an active UK private limited company, incorporated on 8 May 2009 at Companies House (number 06900310; OpenRegistry canonical ID GB-06900310-stapem-offshore-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-08
Registered Address
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
SIC
82990 — Other business support service activities n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

STAPEM OFFSHORE LIMITED has 2 persons with significant control on file:

  • Mr Jean-Marc Gerber born 1967 resident in France, French national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alain Christophe Charles Gerber born 1966 resident in France, French national. Notified 2019-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Jean-Pierre Gerber born 1946 resident in France, French national. Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-05-08. Ceased 2017-05-08.

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