STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STIRLING SQUARE CAPITAL PARTNERS LLP Corporate Director 2011-05-11 CURRENT
MR CHRISTOPHER CHARLES BLACK Sep 1976 British Director 2018-01-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
CHRISTOPHER CHARLES BLACK Secretary 2010-03-25 UNTIL 2011-05-11 RESIGNED
MARTIN NICHOLAS CALDERBANK Mar 1967 Secretary 2002-10-10 UNTIL 2010-03-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-10 UNTIL 2002-10-10 RESIGNED
MR BOLAJI ADEKUNLE ODUNSI Jun 1963 British Director 2002-10-10 UNTIL 2018-01-08 RESIGNED
MR CHRISTOPHER CHARLES BLACK Sep 1976 British Director 2010-03-25 UNTIL 2011-05-11 RESIGNED
MR CHRISTOPHER CHARLES BLACK Sep 1976 British Director 2018-01-08 UNTIL 2018-01-08 RESIGNED
MR CHRISTOPHER CHARLES BLACK Sep 1976 British Director 2018-01-08 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stirling Square Capital Partners Limited 2020-12-29 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stirling Square Capital Partners Advisers Limited 2016-04-06 - 2020-12-29 St. Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SSCP SPRING MIDCO 1 LIMITED BOLTON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SSCP SPRING MIDCO 2 LIMITED BOLTON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
STIRLING SQUARE CAPITAL PARTNERS, LLP LONDON Active SMALL None Supplied
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITTAN MANAGEMENT SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WHITTAN MANAGEMENT SCOTLAND GP LLP EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
STIRLING_SQUARE_CAPITAL_P - Accounts 2023-10-03 31-12-2022 £6,916 Cash
STIRLING_SQUARE_CAPITAL_P - Accounts 2022-12-22 31-12-2021 £7,053 Cash
STIRLING_SQUARE_CAPITAL_P - Accounts 2021-12-16 31-12-2020 £6,853 Cash
STIRLING_SQUARE_CAPITAL_P - Accounts 2020-12-29 31-12-2019 £6,899 Cash
STIRLING_SQUARE_CAPITAL_P - Accounts 2019-09-14 31-12-2018 £7,223 Cash

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