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Stefan UK Propco Limited

Stefan UK Propco Limited is an active company incorporated on 20 May 2022 with the registered office located in London, Greater London. Stefan UK Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14121013
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 3.01 Hx1 Harbour Exchange Square
London
E14 9GE
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 3 st James's Square London SW1Y 4JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1981
Stefan UK Midco Limited
PSC
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Mutual Companies
Gateway Holyrood Edinburgh Limited
Zetland Director Services Limited and Mathieu Pinson are mutual people.
Active
Staverton Opco Limited
Zetland Director Services Limited and Mathieu Pinson are mutual people.
Active
Gateway Investments Holdings Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Gateway Financial Holdings Limited
Mathieu Pinson and Zetland Director Services Limited are mutual people.
Active
Gateway Edinburgh Hotels Limited
Zetland Director Services Limited and Mathieu Pinson are mutual people.
Active
Gateway Manchester Hotels Ltd
Zetland Director Services Limited and Mathieu Pinson are mutual people.
Active
Donard (Bristol) Limited
Zetland Director Services Limited is a mutual person.
Active
Stefan UK Midco Limited
Mathieu Pinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£451K
Decreased by £366K (-45%)
Turnover
£1.56M
Increased by £927K (+147%)
Employees
Unreported
Same as previous period
Total Assets
£20.53M
Decreased by £947K (-4%)
Total Liabilities
-£20.83M
Decreased by £1.14M (-5%)
Net Assets
-£295K
Increased by £188K (-39%)
Debt Ratio (%)
101%
Decreased by 0.81% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Stefan Uk Midco Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Zetland Director Services Limited Details Changed
5 Months Ago on 14 Mar 2025
Stefan Uk Midco Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Zetland Director Services Limited Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Malcolm Ian Goddard Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Mathieu Pinson Appointed
1 Year 9 Months Ago on 13 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Stefan Uk Midco Limited as a person with significant control on 14 March 2025
Submitted on 17 Mar 2025
Change of details for Stefan Uk Midco Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Zetland Director Services Limited on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Zetland Director Services Limited on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 16 Jul 2024
Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023
Submitted on 2 Jan 2024
Appointment of Zetland Director Services Limited as a director on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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