| Company Name | Steamrock Catalyst Holdings Limited |
|---|---|
| Director | Daniel Jonathan Neary |
| Company Status | Active |
| Company Number | 10159231 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Daniel Jonathan Neary |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Langley House Park Road London N2 8EY |
| Director Name | Mr Christakis Christofi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | Langley House Park Road London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 May 2019 | Delivered on: 17 May 2019 Persons entitled: Coutts & Co. Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 16 May 2019 | Delivered on: 17 May 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: All the freehold and leasehold property now vested in or charged to the company and all intellectual property rights. Outstanding |
| 16 July 2018 | Delivered on: 24 July 2018 Persons entitled: Osf (UK) I Limited Classification: A registered charge Outstanding |
| 21 September 2016 | Delivered on: 27 September 2016 Persons entitled: Wellesley Finance PLC Classification: A registered charge Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 4 June 2020 | Director's details changed for Mr Daniel Jonathan Neary on 21 May 2020 (2 pages) |
| 30 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 October 2019 | Change of details for Steamrock Capital Limited as a person with significant control on 20 June 2019 (2 pages) |
| 5 October 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
| 1 August 2019 | Satisfaction of charge 101592310002 in full (1 page) |
| 18 July 2019 | Previous accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
| 20 June 2019 | Director's details changed for Mr Daniel Jonathan Neary on 20 June 2019 (2 pages) |
| 20 June 2019 | Change of details for Steamrock Capital Limited as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to Langley House Park Road London N2 8EY on 20 June 2019 (1 page) |
| 17 May 2019 | Registration of charge 101592310003, created on 16 May 2019 (9 pages) |
| 17 May 2019 | Registration of charge 101592310004, created on 16 May 2019 (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 24 July 2018 | Registration of charge 101592310002, created on 16 July 2018 (28 pages) |
| 16 November 2017 | Termination of appointment of Christakis Christofi as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Christakis Christofi as a director on 16 November 2017 (1 page) |
| 6 October 2017 | Sub-division of shares on 2 June 2016 (9 pages) |
| 6 October 2017 | Sub-division of shares on 2 June 2016 (9 pages) |
| 5 October 2017 | Resolutions
|
| 5 October 2017 | Resolutions
|
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 September 2017 | Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page) |
| 12 September 2017 | Register inspection address has been changed to St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page) |
| 12 September 2017 | Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page) |
| 12 September 2017 | Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page) |
| 11 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 4 July 2017 | Cessation of Catalyst Capital Llp as a person with significant control on 4 July 2017 (1 page) |
| 4 July 2017 | Cessation of Catalyst Capital Llp as a person with significant control on 3 May 2016 (1 page) |
| 27 September 2016 | Registration of charge 101592310001, created on 21 September 2016 (102 pages) |
| 27 September 2016 | Registration of charge 101592310001, created on 21 September 2016 (102 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 18 August 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 18 August 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 7 July 2016 | Director's details changed for Mr Daniel Jonathan Neary on 3 May 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Daniel Jonathan Neary on 3 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 33 Cavendish Square London W1G 0PW on 12 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mr Christakis Christofi as a director on 3 May 2016 (2 pages) |
| 12 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 12 May 2016 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 33 Cavendish Square London W1G 0PW on 12 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mr Christakis Christofi as a director on 3 May 2016 (2 pages) |
| 12 May 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|