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Companies House/London/Company profile

STG25 LTD

Active - Proposal to Strike off
12731749·incorporated 2020-07-09

STG25 LTD is an active UK private limited company, incorporated on 9 July 2020 at Companies House (number 12731749; OpenRegistry canonical ID GB-12731749-stg25-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-09
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-21. Next confirmation statement due 2024-10-05.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Arkadiusz Lament born 1974 resident in England, Polish national. Notified 2022-10-25. Ceased 2023-07-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Tomasz Grocholski born 1958 resident in Poland, Polish national. Notified 2020-07-09. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STG25 LTD has previously traded as:

  • AKAL-MED SD LTD (until 2023-09-25)
  • STG25 LTD (until 2022-10-07)

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