Menna Overview
Here’s a quick overview of STREAM GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.
STREAM GROUP HOLDINGS LTD
- Company statusactive
- Company No11285808
- Age8 years 3 months Incorporated 3 April 2018
- Officers7
Address
7-9 Rathbone Street, London, W1T 1LY, United Kingdom
STREAM GROUP HOLDINGS LTD is an active company incorporated on 3 April 2018 and based in London, United Kingdom. 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 19 Nov 2025
Change Of Name Notice
8 Months Ago on 19 Nov 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIFFETT, Peter | director | Jul 1972 | 04 Apr 2018 |
| BURGUET, Jean-Francois | director | Oct 1985 | 28 Aug 2025 |
| CILLUFO II, William | director | Oct 1973 | 16 Apr 2018 |
| MOFFAT, Robert Warriner | director | Jun 1978 | 20 May 2019 |
| TWOHIG, Bradley George | director | Mar 1983 | 24 Jan 2022 |
| WILLS, Portman | director | Apr 1980 | 20 May 2019 |
| ZINK, Jeppe Heinrich | director | Dec 1974 | 20 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portman Wills | Apr 1980 | 16 Apr 2018 |
| Mr Peter Briffett | Jul 1972 | 16 Apr 2018 |
| Mr Nigel William Morris | Jun 1958 | 03 Apr 2018 |
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Menna Overview
Here’s a quick overview of STREAM GROUP HOLDINGS LTD 👀 — a London based business that started in 2018.