Menna Overview
Here’s a quick overview of STANBRIDGE FAMILY OFFICE LTD 👀 — a London based business that started in 2018.
STANBRIDGE FAMILY OFFICE LTD
- Company statusactive
- Company No11137710
- Age8 years 6 months Incorporated 8 January 2018
- Officers6
Address
85 Great Portland Street, London, W1W 7LT, England
STANBRIDGE FAMILY OFFICE LTD is an active company incorporated on 8 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Resolution
4 Years Ago on 06 Oct 2021
Memorandum Articles
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORDHAM, Michael Gerard | secretary | 01 May 2023 | |
| FORDHAM, Michael Gerard | director | Aug 1955 | 06 Jan 2021 |
| FORDHAM, Samuel Alexander | director | Jun 1990 | 27 Mar 2019 |
| MAXIMCHUK, Anthony Wayne | director | Oct 1960 | 03 Apr 2020 |
| SHARLEY, Susan Jayne | director | Jan 1968 | 31 May 2024 |
| TEESDALE, Douglas James Elphinstone | director | Apr 1963 | 18 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas James Elphinstone Teesdale | Apr 1963 | 07 Jan 2022 |
| Mr Samuel Alexander Fordham | Jun 1990 | 06 Jan 2020 |
| Mr John Stanley Mather | Feb 1948 | 08 Jan 2018 |
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Menna Overview
Here’s a quick overview of STANBRIDGE FAMILY OFFICE LTD 👀 — a London based business that started in 2018.