Active
Company Information for STADIUM CAPITAL LTD
10 JACOBS WELL MEWS, LONDON, W1U 3DY,
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Company Registration Number
05662639
Private Limited Company
Active |
Company Name | ||
---|---|---|
STADIUM CAPITAL LTD | ||
Legal Registered Office | ||
10 JACOBS WELL MEWS LONDON W1U 3DY Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05662639 | |
---|---|---|
Company ID Number | 05662639 | |
Date formed | 2005-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB253698861 |
Last Datalog update: | 2025-01-05 06:53:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STADIUM CAPITAL (VIETNAM) LIMITED | 7 MANCHESTER SQUARE LONDON LONDON W1U 3PQ | Active - Proposal to Strike off | Company formed on the 2006-09-20 | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2005-12-15 | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2008-02-08 | |
STADIUM CAPITAL HOLDINGS LTD | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2005-12-15 | |
STADIUM CAPITAL INVESTMENTS LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2005-12-15 | |
STADIUM CAPITAL WEST LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2003-01-13 | |
STADIUM CAPITAL LLC | 61 SOUTH BEDFORD ROAD Westchester POUND RIDGE NY 10576 | Active | Company formed on the 2011-09-14 | |
STADIUM CAPITAL WEST NO.2 LIMITED | 10 JACOBS WELL MEWS LONDON W1U 3DY | Active | Company formed on the 2015-05-27 | |
STADIUM CAPITAL ASSOCIATES, LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Dissolved | Company formed on the 2004-02-11 | |
STADIUM CAPITAL INC | Delaware | Unknown | ||
STADIUM CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
STADIUM CAPITAL FINANCING GROUP LLC | Delaware | Unknown | ||
STADIUM CAPITAL QUALIFIED PARTNERS LP | Delaware | Unknown | ||
STADIUM CAPITAL MANAGEMENT GP LP | Delaware | Unknown | ||
STADIUM CAPITAL PARTNERS LP | California | Unknown | ||
STADIUM CAPITAL MANAGEMENT LLC | California | Unknown | ||
STADIUM CAPITAL FINANCING GROUP LLC | New Jersey | Unknown | ||
Stadium Capital Qualified Partners Limited Partnership | Connecticut | Unknown | ||
Stadium Capital Partners Limited Partnership | Connecticut | Unknown | ||
Stadium Capital Management Gp Limited Partnership | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTONY IAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD KUMAR GUPTA |
Company Secretary | ||
DARA FRANCIS LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXTON CENTRAL LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
LONDON & LA CAPITAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ANTHONY GREEN AND SPENCER HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ELECTRICWORKS N7 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
STARCLASS GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
STADIUM BLENHEIM COURT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM CAPITAL WEST NO.2 LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
STADIUM WEST LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
LONDON & NEW YORK (SERVICES) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-13 | Active | |
ELECTRICWORKS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
STADIUM RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
LONDON & LA LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MANCHESTER SQUARE DEVELOPMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2010-12-23 | Active | |
PHOENIX CAPITAL ADVISORS LIMITED | Director | 2012-07-04 | CURRENT | 2009-07-02 | Active | |
MAY DEVELOPMENTS (BRIXTON) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MANCHESTER SQUARE CAPITAL LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
LONDON & NEW YORK CAPITAL LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
LONDON & NEW YORK LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
STARCLASS (HINDE HOUSE) NO.2 LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
LONDON RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-02-03 | CURRENT | 2011-03-30 | Active | |
NW X WORKS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED | Director | 2011-03-31 | CURRENT | 2010-06-23 | Active | |
CITY & EASTERN LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
GREENWICH VILLAGE (HIGHBURY) LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
STARCLASS PROPERTIES (NO.2) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
LONDON & NEW YORK DEVELOPMENTS LIMITED | Director | 2009-05-22 | CURRENT | 2002-11-18 | Active | |
LONDON & NEW YORK INVESTMENTS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
MANCHESTER SQUARE INVESTMENTS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active | |
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CARIBAX LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
GREENWICH VILLAGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
STADIUM LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
STADIUM CAPITAL (VIETNAM) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
STARCLASS (MARKET STREET) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (HINDE HOUSE) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARCLASS (THE RIVERWAY) LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STADIUM INVESTMENT LIMITED | Director | 2006-08-04 | CURRENT | 2002-11-29 | Active | |
ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Liquidation | |
STADIUM INVESTMENT (NO 2) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIZION 7 LIMITED | Director | 2006-03-03 | CURRENT | 2003-09-29 | Active | |
STADIUM CAPITAL WEST LIMITED | Director | 2006-01-31 | CURRENT | 2003-01-13 | Active | |
STADIUM DEVELOPMENT LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
LONDON & NEW YORK PROPERTIES LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL INVESTMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL DEVELOPMENTS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM CAPITAL HOLDINGS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
STADIUM RESIDENTIAL LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FALCONLAND (PALACE) LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
CHARTGOLD LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-22 | Active | |
FALCONLAND BRIGHTON LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Director | 1999-03-29 | CURRENT | 1996-08-28 | Active | |
STARCLASS PROPERTIES LIMITED | Director | 1997-10-16 | CURRENT | 1996-08-29 | Active | |
THE KAIZEN INVESTMENT COMPANY LIMITED | Director | 1997-02-20 | CURRENT | 1996-07-25 | Active | |
BENDENIS PROPERTIES LIMITED | Director | 1995-11-01 | CURRENT | 1983-11-14 | Active | |
THE FALCON LAND DEVELOPMENT COMPANY LIMITED | Director | 1995-02-02 | CURRENT | 1990-04-23 | Active | |
ANTHONY GREEN AND SPENCER LIMITED | Director | 1991-09-01 | CURRENT | 1982-03-02 | Active | |
HIGHBURY 123 LIMITED | Director | 1991-05-15 | CURRENT | 1991-04-25 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Register inspection address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM 7 Manchester Square London W1U 3PQ | ||
Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-01-25 | ||
Director's details changed for Mr Antony Ian Spencer on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 | |
PSC04 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056626390003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Vinod Kumar Gupta on 2017-12-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056626390002 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 55 Baker Street London W1U 7EU England to 7 Manchester Square London W1U 3PQ | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ to 55 Baker Street London W1U 7EU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056626390001 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 23/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/05/06 | |
ELRES | S366A DISP HOLDING AGM 01/05/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED N7 WEST LTD CERTIFICATE ISSUED ON 30/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STADIUM CAPITAL LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STADIUM CAPITAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |