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Companies House/London/Company profile

STEMAS GROUP LTD

Active - Proposal to Strike off
11536090·incorporated 2018-08-24

STEMAS GROUP LTD is an active UK private limited company, incorporated on 24 August 2018 at Companies House (number 11536090; OpenRegistry canonical ID GB-11536090-stemas-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-24
Registered Address
6TH FLOOR INTERNATIONAL HOUSE, 223, REGENT STREET, LONDON, W1B 2QD, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-09. Next confirmation statement due 2024-03-23.

Persons with significant control

STEMAS GROUP LTD has 1 person with significant control on file:

  • Mr. Stefano Massari born 1961 resident in England, Italian national. Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Stefano Massari born 1961 resident in Italy, Italian national. Notified 2018-08-24. Ceased 2019-08-10.
    • Owns 75% or more of shares
  • Mr. Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2019-08-10. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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