Stirling Square Capital Partners Services Limited

Company Name	Stirling Square Capital Partners Services Limited
Directors	Christopher Charles Black and Stirling Square Capital Partners Llp
Company Status	Active
Company Number	04559474
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Charles Black
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Stirling Square Capital Partners Llp (Corporation)
Status	Current
Appointed	11 May 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	4th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS

Director Name	Mr Bolaji Adekunle Odunsi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	2 Basil Street London SW3 1AA

Secretary Name	Mr Martin Nicholas Calderbank
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG

Director Name	Mr Christopher Charles Black
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Verdala Frimley Road Ash Vale Aldershot Hampshire GU12 5NN

Secretary Name	Christopher Charles Black
Nationality	British
Status	Resigned
Appointed	25 March 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2011)
Role	Company Director
Correspondence Address	Verdala Frimley Road Ash Vale Hampshire GU12 5NN

Director Name	Mr Christopher Charles Black
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Holly Brow 14 Bouverie Road Chipstead Surrey CR5 3LX

Director Name	Mr Christopher Charles Black
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	stirlingsquare.com

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Stirling Square Capital Partners Advisers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,898
Net Worth	£1
Cash	£7,013
Current Liabilities	£7,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

27 November 2023	Confirmation statement made on 10 October 2023 with updates (5 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 October 2022	Confirmation statement made on 10 October 2022 with updates (5 pages)
1 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page)
1 August 2022	Director's details changed for Mr Christopher Charles Black on 1 August 2022 (2 pages)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 November 2021	Notification of Stirling Square Capital Partners Limited as a person with significant control on 29 December 2020 (2 pages)
23 November 2021	Cessation of Stirling Square Capital Partners Advisers Limited as a person with significant control on 29 December 2020 (1 page)
22 November 2021	Confirmation statement made on 10 October 2021 with updates (5 pages)
28 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 February 2018	Termination of appointment of Christopher Charles Black as a director on 8 January 2018 (1 page)
15 February 2018	Appointment of Mr Christopher Charles Black as a director on 8 January 2018 (2 pages)
15 February 2018	Termination of appointment of Christopher Charles Black as a director on 8 January 2018 (1 page)
14 February 2018	Appointment of Mr Christopher Charles Black as a director on 8 January 2018 (2 pages)
14 February 2018	Appointment of Mr Christopher Charles Black as a director on 8 January 2018 (2 pages)
18 January 2018	Termination of appointment of Bolaji Adekunle Odunsi as a director on 8 January 2018 (1 page)
18 January 2018	Termination of appointment of Bolaji Adekunle Odunsi as a director on 8 January 2018 (1 page)
15 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
15 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 November 2013	Director's details changed for Mr Bolaji Adekunle Odunsi on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Bolaji Adekunle Odunsi on 1 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Bolaji Adekunle Odunsi on 1 November 2013 (2 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Christopher Black as a director (2 pages)
17 May 2011	Appointment of Stirling Square Capital Partners Llp as a director (3 pages)
17 May 2011	Appointment of Stirling Square Capital Partners Llp as a director (3 pages)
17 May 2011	Termination of appointment of Christopher Black as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Black as a secretary (2 pages)
17 May 2011	Termination of appointment of Christopher Black as a secretary (2 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Termination of appointment of Martin Calderbank as a secretary (1 page)
28 July 2010	Termination of appointment of Martin Calderbank as a secretary (1 page)
22 June 2010	Appointment of Christopher Charles Black as a director (3 pages)
22 June 2010	Appointment of Christopher Charles Black as a director (3 pages)
22 June 2010	Appointment of Christopher Charles Black as a secretary (3 pages)
22 June 2010	Appointment of Christopher Charles Black as a secretary (3 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
5 June 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Return made up to 10/10/08; full list of members (5 pages)
28 October 2008	Return made up to 10/10/08; full list of members (5 pages)
14 November 2007	Return made up to 10/10/07; no change of members (6 pages)
14 November 2007	Return made up to 10/10/07; no change of members (6 pages)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Full accounts made up to 31 December 2006 (10 pages)
4 December 2006	Return made up to 10/10/06; full list of members (6 pages)
4 December 2006	Return made up to 10/10/06; full list of members (6 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
14 November 2005	Return made up to 10/10/05; full list of members (6 pages)
14 November 2005	Return made up to 10/10/05; full list of members (6 pages)
13 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
25 October 2004	Return made up to 10/10/04; full list of members (6 pages)
25 October 2004	Return made up to 10/10/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2003	Return made up to 10/10/03; full list of members (6 pages)
26 October 2003	Return made up to 10/10/03; full list of members (6 pages)
7 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (17 pages)
10 October 2002	Incorporation (17 pages)
10 October 2002	Director resigned (1 page)

Stirling Square Capital Partners Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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