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STEVENS AND STEVENS INVESTMENTS LIMITED

Active
11381871·incorporated 2018-05-24

STEVENS AND STEVENS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 May 2018 at Companies House (number 11381871; OpenRegistry canonical ID GB-11381871-stevens-and-stevens-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-24
Registered Address
CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Persons with significant control

STEVENS AND STEVENS INVESTMENTS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • 94 Group Holdings Limited (England reg. 14190240). Notified 2022-07-21. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Richard Stevens born 1984 resident in England, British national. Notified 2018-05-24. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gina Ann Stevens born 1979 resident in England, British national. Notified 2018-05-24. Ceased 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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