STEFAN UK MIDCO LIMITED

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STEFAN UK MIDCO LIMITED

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Key Data

Status

Active

Company No.

14119220

Incorporation date

19/05/2022

Size

Group

Contacts

Registered address

Registered address

Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry NN11 6JTCopy
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Latest events (Record since 01/06/2023)
dot icon09/03/2026
Appointment of Mr Alim Somji as a director on 2026-02-27
dot icon08/03/2026
Appointment of Simon David Whittaker as a director on 2026-02-27
dot icon06/03/2026
Withdrawal of a person with significant control statement on 2026-03-06
dot icon06/03/2026
Notification of Sp Hotels Investments Ltd as a person with significant control on 2026-02-27
dot icon06/03/2026
Appointment of Shafin Somji as a director on 2026-02-27
dot icon06/03/2026
Appointment of Mr Khalil Alimudin Somji as a director on 2026-02-27
dot icon06/03/2026
Termination of appointment of Zetland Director Servces Limited as a director on 2026-02-27
dot icon06/03/2026
Termination of appointment of Mathieu Pinson as a director on 2026-02-27
dot icon05/03/2026
Registered office address changed from Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE England to Staverton Park Hotel and Golf Course Daventry Road Staverton Daventry NN11 6JT on 2026-03-05
dot icon04/03/2026
Registration of charge 141192200001, created on 2026-02-27
dot icon28/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon14/03/2025
Director's details changed for Zetland Director Servces Limited on 2025-03-14
dot icon14/03/2025
Director's details changed for Zetland Director Servces Limited on 2025-03-14
dot icon20/12/2024
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 2024-12-20
dot icon12/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/09/2024
Director's details changed for Zetland Director on 2023-12-13
dot icon16/07/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon02/01/2024
Termination of appointment of Malcolm Ian Goddard as a director on 2023-12-22
dot icon13/12/2023
Appointment of Mr Mathieu Pinson as a director on 2023-12-13
dot icon13/12/2023
Appointment of Zetland Director as a director on 2023-12-13
dot icon03/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-05-18 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ZETLAND DIRECTOR SERVICES LIMITED
Corporate Director
13/12/2023 - 27/02/2026
25
Mr Malcolm Ian Goddard
Director
19/05/2022 - 22/12/2023
39
Pinson, Mathieu
Director
13/12/2023 - 27/02/2026
7
Whittaker, Simon David
Director
27/02/2026 - Present
40
Somji, Alim
Director
27/02/2026 - Present
38

Persons with Significant Control

2
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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 STEFAN UK MIDCO LIMITED

STEFAN UK MIDCO LIMITED is an(a) Active company incorporated on 19/05/2022 with the registered office located at Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry NN11 6JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEFAN UK MIDCO LIMITED?

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STEFAN UK MIDCO LIMITED is currently Active. It was registered on 19/05/2022 .

Where is STEFAN UK MIDCO LIMITED located?

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STEFAN UK MIDCO LIMITED is registered at Staverton Park Hotel And Golf Course Daventry Road, Staverton, Daventry NN11 6JT.

What does STEFAN UK MIDCO LIMITED do?

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STEFAN UK MIDCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for STEFAN UK MIDCO LIMITED?

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The latest filing was on 09/03/2026: Appointment of Mr Alim Somji as a director on 2026-02-27.