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STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED

Active
08953139·incorporated 2014-03-21

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 March 2014 at Companies House (number 08953139; OpenRegistry canonical ID GB-08953139-stellar-plummer-house-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-21
Registered Address
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
SIC
41100 — Development of building projects
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Wr Hatfield Limited (England And Wales reg. 07676927). Notified 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hfi Investments Limited (England And Wales reg. 08586484). Notified 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Fusion Global Investments Llp (United Kingdom reg. Oc369262). Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Henry Family Investments Limited (England And Wales reg. 11794193). Notified 2018-12-20. Ceased 2018-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED has previously traded as:

  • FUSION NEWCASTLE CENTRAL LIMITED (until 2018-12-20)

Similar UK companies

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