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STILLROCK INVESTMENTS LTD

Active
15270277·incorporated 2023-11-08

STILLROCK INVESTMENTS LTD is an active UK private limited company, incorporated on 8 November 2023 at Companies House (number 15270277; OpenRegistry canonical ID GB-15270277-stillrock-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-08
Registered Address
UNIT 7 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

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

Persons with significant control

STILLROCK INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr. Jacques Mellinger born 1980 resident in England, Belgian national. Notified 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Dov Korman born 1982 resident in England, English national. Notified 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bezalel Stern born 1992 resident in England, British national. Notified 2025-07-29. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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