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STG Investment Holdings Limited

STG Investment Holdings Limited is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. STG Investment Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14918656
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 1-5 Maple Place,
London
W1T 4BB
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was 46 Berners Street London W1T 3NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in May 1938
Director • British • Lives in Greece • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1949
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
South Central Property Limited
Monique Francoise Cadji, , and 2 more are mutual people.
Active
Springfield Shipping Limited
Monique Francoise Cadji, Laurent Elie Cadji, and 3 more are mutual people.
Active
Union Maritime Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Top Fenders Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Union Investcorp Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Union Glory Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Bettex Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Union Bunkering Limited
Lewis Levy Cadji and Laurent Elie Cadji are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£10.04M
Increased by £10.04M (+12875541%)
Total Liabilities
-£8K
Increased by £8K (%)
Net Assets
£10.04M
Increased by £10.03M (+12865285%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Registered Address Changed
12 Days Ago on 21 Oct 2025
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Laurent Elie Cadji Details Changed
1 Year 7 Months Ago on 6 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 14 Jun 2023
Incorporated
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Registered office address changed from 46 Berners Street London W1T 3NE United Kingdom to First Floor, 1-5 Maple Place, London W1T 4BB on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 5 June 2025
Submitted on 8 Jul 2025
05/06/25 Statement of Capital usd 12574680
Submitted on 18 Jun 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Submitted on 2 May 2025
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Statement by Directors
Submitted on 27 Jun 2024
Solvency Statement dated 20/06/24
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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