STALEX INVESTMENTS LIMITED

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STALEX INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12127859

Incorporation date

29/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Old Brompton Road, Suite 151, London SW7 3DQCopy
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Latest events (Record since 22/12/2022)
dot icon09/02/2026
Total exemption full accounts made up to 2024-07-30
dot icon09/02/2026
Total exemption full accounts made up to 2024-12-31
dot icon27/01/2026
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2026-01-26
dot icon26/01/2026
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2026-01-26
dot icon24/09/2025
Previous accounting period shortened from 2025-07-30 to 2024-12-31
dot icon29/08/2025
Registration of charge 121278590001, created on 2025-08-29
dot icon29/08/2025
Registration of charge 121278590002, created on 2025-08-29
dot icon28/07/2025
Previous accounting period shortened from 2024-07-31 to 2024-07-30
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon21/01/2025
Amended total exemption full accounts made up to 2021-07-31
dot icon21/01/2025
Amended total exemption full accounts made up to 2022-07-31
dot icon20/01/2025
Amended total exemption full accounts made up to 2023-07-31
dot icon03/12/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon16/10/2024
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 2024-10-16
dot icon30/08/2024
Amended micro company accounts made up to 2020-07-31
dot icon30/07/2024
Confirmation statement made on 2024-07-18 with updates
dot icon19/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon06/02/2024
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2024-02-06
dot icon06/02/2024
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 2024-02-06
dot icon06/02/2024
Registered office address changed from 2 Brompton Road Suite 151 London SW7 3DQ United Kingdom to 2 Old Brompton Road Suite 151 London SW7 3DQ on 2024-02-06
dot icon05/02/2024
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2024-02-05
dot icon05/02/2024
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 2024-02-05
dot icon05/02/2024
Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 2 Brompton Road Suite 151 London SW7 3DQ on 2024-02-05
dot icon19/01/2024
Change of details for Mr Gunnar Henrik Dellner as a person with significant control on 2024-01-19
dot icon19/01/2024
Director's details changed for Mr Jamie Geoffrey Bethune Taylor on 2024-01-19
dot icon19/01/2024
Registered office address changed from Michelin House Fulham Road First Floor London SW3 6rd England to 2 Old Brompton Road London SW7 3DQ on 2024-01-19
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with updates
dot icon05/07/2023
Registered office address changed from 12 Hay Hill London W1J 8NR England to Michelin House Fulham Road First Floor London SW3 6rd on 2023-07-05
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/12/2022
Registered office address changed from Michelin House Fulham Road First Floor London SW3 6rd England to 12 Hay Hill London W1J 8NR on 2022-12-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,490,760.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
4.56M
-
0.00
-
-
2022
5
17.64M
-
0.00
1.49M
-
2022
5
17.64M
-
0.00
1.49M
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

17.64M £Ascended286.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
29/07/2019 - 29/03/2020
411
Soussi, Evia Mary
Director
29/07/2019 - 02/08/2019
33
Moore, Lee Francis
Director
29/07/2019 - 02/08/2019
72
Natel, Peter
Secretary
29/03/2020 - Present
-
Taylor, Jamie Geoffrey Bethune
Director
02/08/2019 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STALEX INVESTMENTS LIMITED

STALEX INVESTMENTS LIMITED is an(a) Active company incorporated on 29/07/2019 with the registered office located at 2 Old Brompton Road, Suite 151, London SW7 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of STALEX INVESTMENTS LIMITED?

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STALEX INVESTMENTS LIMITED is currently Active. It was registered on 29/07/2019 .

Where is STALEX INVESTMENTS LIMITED located?

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STALEX INVESTMENTS LIMITED is registered at 2 Old Brompton Road, Suite 151, London SW7 3DQ.

What does STALEX INVESTMENTS LIMITED do?

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STALEX INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does STALEX INVESTMENTS LIMITED have?

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STALEX INVESTMENTS LIMITED had 5 employees in 2022.

What is the latest filing for STALEX INVESTMENTS LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2024-07-30.