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Home > England & Wales Companies > STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
Company Information for

STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED

10 JACOBS WELL MEWS, LONDON, W1U 3DY,
Company Registration Number
06497554
Private Limited Company
Active

Company Overview

About Stadium Capital Holdings (no. 2) Ltd
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED was founded on 2008-02-08 and has its registered office in London. The organisation's status is listed as "Active". Stadium Capital Holdings (no. 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
 
Legal Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
Other companies in W1U
 
Filing Information
Company Number 06497554
Company ID Number 06497554
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 05:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
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Company Officers of STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY IAN SPENCER
 Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ALLAN ROLFE SPENCER
 Director 2018-01-29 2018-01-29
LAURIE BENE ROLFE SPENCER
 Director 2018-01-29 2018-01-29
VINOD KUMAR GUPTA
 Company Secretary 2008-02-08 2017-12-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-02-08 2008-02-08
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-02-08 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY IAN SPENCER BRIXTON CENTRAL LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ANTONY IAN SPENCER LONDON & LA CAPITAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ELECTRICWORKS N7 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTONY IAN SPENCER STARCLASS GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANTONY IAN SPENCER STADIUM BLENHEIM COURT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST NO.2 LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM WEST LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTONY IAN SPENCER LONDON & NEW YORK (SERVICES) LIMITED Director 2013-08-28 CURRENT 2013-08-13 Active
ANTONY IAN SPENCER ELECTRICWORKS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANTONY IAN SPENCER LONDON & LA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
ANTONY IAN SPENCER MANCHESTER SQUARE DEVELOPMENTS LIMITED Director 2012-08-24 CURRENT 2010-12-23 Active
ANTONY IAN SPENCER PHOENIX CAPITAL ADVISORS LIMITED Director 2012-07-04 CURRENT 2009-07-02 Active
ANTONY IAN SPENCER MAY DEVELOPMENTS (BRIXTON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ANTONY IAN SPENCER MANCHESTER SQUARE CAPITAL LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ANTONY IAN SPENCER LONDON & NEW YORK CAPITAL LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
ANTONY IAN SPENCER LONDON & NEW YORK LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) NO.2 LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER LONDON RESIDENTIAL INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2011-03-30 Active
ANTONY IAN SPENCER NW X WORKS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
ANTONY IAN SPENCER CITY & EASTERN LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES (NO.2) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANTONY IAN SPENCER LONDON & NEW YORK DEVELOPMENTS LIMITED Director 2009-05-22 CURRENT 2002-11-18 Active
ANTONY IAN SPENCER LONDON & NEW YORK INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ANTONY IAN SPENCER MANCHESTER SQUARE INVESTMENTS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
ANTONY IAN SPENCER CARIBAX LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ANTONY IAN SPENCER GREENWICH VILLAGE LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ANTONY IAN SPENCER STADIUM LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
ANTONY IAN SPENCER STADIUM CAPITAL (VIETNAM) LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
ANTONY IAN SPENCER STARCLASS (MARKET STREET) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (THE RIVERWAY) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STADIUM INVESTMENT LIMITED Director 2006-08-04 CURRENT 2002-11-29 Active
ANTONY IAN SPENCER ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Liquidation
ANTONY IAN SPENCER STADIUM INVESTMENT (NO 2) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANTONY IAN SPENCER VIZION 7 LIMITED Director 2006-03-03 CURRENT 2003-09-29 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST LIMITED Director 2006-01-31 CURRENT 2003-01-13 Active
ANTONY IAN SPENCER STADIUM DEVELOPMENT LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER STADIUM CAPITAL LTD Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER LONDON & NEW YORK PROPERTIES LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL DEVELOPMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER FALCONLAND (PALACE) LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
ANTONY IAN SPENCER CHARTGOLD LIMITED Director 2002-05-29 CURRENT 2002-05-22 Active
ANTONY IAN SPENCER FALCONLAND BRIGHTON LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTONY IAN SPENCER "PHOENIX" MANAGEMENT COMPANY LIMITED Director 1999-03-29 CURRENT 1996-08-28 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES LIMITED Director 1997-10-16 CURRENT 1996-08-29 Active
ANTONY IAN SPENCER THE KAIZEN INVESTMENT COMPANY LIMITED Director 1997-02-20 CURRENT 1996-07-25 Active
ANTONY IAN SPENCER BENDENIS PROPERTIES LIMITED Director 1995-11-01 CURRENT 1983-11-14 Active
ANTONY IAN SPENCER THE FALCON LAND DEVELOPMENT COMPANY LIMITED Director 1995-02-02 CURRENT 1990-04-23 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER LIMITED Director 1991-09-01 CURRENT 1982-03-02 Active
ANTONY IAN SPENCER HIGHBURY 123 LIMITED Director 1991-05-15 CURRENT 1991-04-25 Dissolved 2014-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES
2024-11-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 064975540005
2024-06-21Register inspection address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY
2024-02-16CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 7 Manchester Square London W1U 3PQ
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-08CH01Director's details changed for Mr Antony Ian Spencer on 2009-10-01
2022-03-08PSC04Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER
2018-01-29AP01DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER
2018-01-29AP01DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER
2017-12-18TM02Termination of appointment of Vinod Kumar Gupta on 2017-12-18
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08AD02Register inspection address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-17AD02Register inspection address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-24AR0108/02/12 FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0108/02/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0108/02/10 FULL LIST
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-04AD02SAIL ADDRESS CREATED
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-16225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288bSECRETARY RESIGNED
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-05 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-04-05 Satisfied SANTANDER UK PLC
FLOATING CHARGE 2008-07-26 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2008-07-26 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOLDINGS (NO. 2) LIMITED

Intangible Assets
Patents
We have not found any records of STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
Trademarks
We have not found any records of STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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