STADIUM CAPITAL INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
STADIUM CAPITAL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
STADIUM CAPITAL INVESTMENTS LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
STADIUM CAPITAL INVESTMENTS LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655564. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
STADIUM CAPITAL INVESTMENTS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 MANCHESTER SQUARE
W1U 3PQ
This Company Originates in : United Kingdom
Previous trading names include:
HIGHBURY WEST LTD (until 24/04/2007)
HIGHBURY WEST LTD (until 24/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY IAN SPENCER | May 1960 | British | Director | 2019-04-01 | CURRENT |
| MR ANTONY IAN SPENCER | May 1960 | British | Director | 2005-12-15 UNTIL 2019-04-01 | RESIGNED |
| DARA FRANCIS LYNCH | Jan 1964 | Irish | Director | 2006-04-11 UNTIL 2006-11-24 | RESIGNED |
| VINOD KUMAR GUPTA | Oct 1949 | British | Secretary | 2005-12-15 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manchester Square Holdings Limited | 2019-04-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Antony Ian Spencer | 2016-05-31 - 2019-04-01 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stadium Capital Investments Limited - Filleted accounts | 2023-12-07 | 31-03-2023 | £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2022-12-21 | 31-03-2022 | £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2021-12-10 | 31-03-2021 | £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2021-02-27 | 31-03-2020 | £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £100 Cash £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2018-10-02 | 31-03-2018 | £100 Cash £100 equity |
| Stadium Capital Investments Limited - Filleted accounts | 2017-12-02 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - STADIUM CAPITAL INVESTMENTS LIMITED | 2016-06-21 | 31-03-2016 | £100 equity |