THE STEPSTONE GROUP UK LTD - LONDON


Company Profile Company Filings

Overview

THE STEPSTONE GROUP UK LTD is a Private Limited Company from LONDON and has the status: Active.
THE STEPSTONE GROUP UK LTD was incorporated 22 years ago on 14/08/2001 and has the registered number: 04269861. The accounts status is FULL and accounts are next due on 30/09/2024.

THE STEPSTONE GROUP UK LTD - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

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

BLUE FIN
LONDON
SE1 0TA

This Company Originates in : United Kingdom
Previous trading names include:
TOTALJOBS GROUP LIMITED (until 30/06/2023)
THE POTENTIAL JOB BOARD COMPANY LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE MARY LORIGAN Jan 1966 Irish Director 2023-01-23 CURRENT
MR DESMOND MICHAEL O’GRADY Feb 1971 Irish Director 2023-03-15 CURRENT
MR CIARAN DESMOND MCCOOEY Aug 1968 Irish Director 2023-03-15 CURRENT
MS SIMONE KÖHLER-REIF Apr 1968 German Director 2023-03-15 CURRENT
MR JON JOSEPH WILSON Sep 1976 British Director 2019-12-17 UNTIL 2023-01-23 RESIGNED
STUART MARK WHAYMAN Apr 1973 British Director 2009-09-30 UNTIL 2012-04-04 RESIGNED
MR PATRICK PHILIP FRANK WEHRMANN Feb 1970 British Director 2012-04-04 UNTIL 2020-11-18 RESIGNED
CAROLYN BRIDGET PICKERING Apr 1961 British Director 2001-08-14 UNTIL 2009-09-30 RESIGNED
MR THORSTEN OTTE Sep 1970 German Director 2015-02-05 UNTIL 2023-03-15 RESIGNED
MR ROBERT JAMES PERKINS Mar 1957 British Director 2002-12-18 UNTIL 2013-03-27 RESIGNED
MR MARK EDWARD LITTLE May 1957 American Director 2014-03-12 UNTIL 2016-03-02 RESIGNED
MARK VICKERS KELSEY Apr 1960 British Director 2001-08-14 UNTIL 2012-04-04 RESIGNED
MR NICHOLAS SIMON JAMES GOLD Aug 1972 British Director 2016-03-02 UNTIL 2019-03-07 RESIGNED
DR CLEMENS SEBASTIAN DETTMERS Apr 1979 German Director 2019-12-17 UNTIL 2023-03-15 RESIGNED
RALF WILFRIED BAUMANN Jan 1956 German Director 2012-04-04 UNTIL 2019-12-31 RESIGNED
MR IAN MICHAEL GLENCROSS Sep 1959 British Secretary 2001-08-14 UNTIL 2012-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stepstone Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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