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STGIF UK HOLDINGS LIMITED

Active
15975834·incorporated 2024-09-24

STGIF UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2024 at Companies House (number 15975834; OpenRegistry canonical ID GB-15975834-stgif-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-24
Registered Address
1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

STGIF UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Raymond Alfred Blanchette Iii born 1966 resident in United States, American national. Notified 2025-10-31.
    • 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:

  • Breal Capital (Texas) Limited (England And Wales reg. 15973662). Notified 2024-09-24. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Calveton Texas Limited (England And Wales reg. 15973722). Notified 2024-09-24. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STGIF UK HOLDINGS LIMITED has previously traded as:

  • BRESAND LEISURE II LIMITED (until 2025-11-20)

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