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Stibnite Holdings Limited
Stibnite Holdings Limited is an active company incorporated on 1 April 2016 with the registered office located in London, City of London. Stibnite Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10096833
Private limited company
Age
9 years
Incorporated
1 April 2016
Size
Unreported
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Stibnite Holdings Limited
Contact
Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
4 Oct 2022
(3 years ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Lauren Diane Wilson
Director • British • Lives in UK • Born in Jul 1983
Timothy Luke Trott
Director • British • Lives in UK • Born in Jun 1981
Zheng Yao
Director • Belgian • Lives in UK • Born in Feb 1992
William Kenneth Twemlow
Director • Investment Consultant • British • Lives in UK • Born in Apr 1990
Alter Domus (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kampus Operations Limited
Alter Domus (UK) Limited, William Kenneth Twemlow, and 3 more are mutual people.
Active
SFH Development Holdings Limited
William Kenneth Twemlow, Timothy Luke Trott, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£116K
Decreased by £6.56M (-98%)
Turnover
£9.5M
Decreased by £22.71M (-71%)
Employees
127
Decreased by 246 (-66%)
Total Assets
£85.46M
Decreased by £31.13M (-27%)
Total Liabilities
-£100.75M
Decreased by £29.72M (-23%)
Net Assets
-£15.29M
Decreased by £1.41M (+10%)
Debt Ratio (%)
118%
Increased by 5.99% (+5%)
See 10 Year Full Financials
Latest Activity
William Kenneth Twemlow Resigned
3 Months Ago on 31 Jul 2025
Mrs Lauren Diane Wilson Appointed
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ares Management, L.P. (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Mr Zheng Yao Appointed
1 Year 5 Months Ago on 15 May 2024
Alexandra Maria Four Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Ares Management Uk Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Termination of appointment of William Kenneth Twemlow as a director on 31 July 2025
Submitted on 8 Aug 2025
Appointment of Mrs Lauren Diane Wilson as a director on 31 July 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Ares Management, L.P. as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Alexandra Maria Four as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Zheng Yao as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Change of details for Ares Management Uk Limited as a person with significant control on 24 July 2023
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Mar 2024
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Repayment History
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