STGIF UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15975834

Incorporation date

24/09/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2024)

01/04/2026

Appointment of Reed Smith Corporate Services Limited as a secretary on 2026-02-16

View PDF (2 pages)

01/04/2026

Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to 1 Blossom Yard Fourth Floor London E1 6RS on 2026-04-01

View PDF (1 pages)

20/11/2025

Certificate of change of name

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17/11/2025

Registered office address changed from 14th Floor 33 Cavendish Square London England and Wales W1G 0PW United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 2025-11-17

View PDF (1 pages)

12/11/2025

Appointment of Mr Raymond Alfred Blanchette Iii as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mr Eric John Easton as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Appointment of Mr Philip Brian Broad as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of Ronald Robinson as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Termination of appointment of Michael Anthony Welden as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Termination of appointment of Sandeep Vyas as a director on 2025-10-31

View PDF (1 pages)

12/11/2025

Notification of Raymond Alfred Blanchette Iii as a person with significant control on 2025-10-31

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12/11/2025

Cessation of Breal Capital (Texas) Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

12/11/2025

Cessation of Calveton Texas Limited as a person with significant control on 2025-10-31

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07/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (6 pages)

27/10/2024

Resolutions

View PDF (2 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (52 pages)

27/10/2024

Resolutions

View PDF (3 pages)

19/10/2024

Change of share class name or designation

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17/10/2024

Particulars of variation of rights attached to shares

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14/10/2024

Statement of capital following an allotment of shares on 2024-10-04

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09/10/2024

Registration of charge 159758340002, created on 2024-10-04

View PDF (63 pages)

07/10/2024

Registration of charge 159758340001, created on 2024-10-04

View PDF (19 pages)

02/10/2024

Appointment of Mr Sandeep Vyas as a director on 2024-09-27

View PDF (2 pages)

24/09/2024

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/09/2026

Accounts

Next account date

30/09/2025

Next due on

24/06/2026

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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

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	16/02/2026 - Present	131
Robinson, Ronald	Director	24/09/2024 - 31/10/2025	99
Welden, Michael Anthony	Director	24/09/2024 - 31/10/2025	169
Vyas, Sandeep	Director	27/09/2024 - 31/10/2025	24
Blanchette Iii, Raymond Alfred	Director	31/10/2025 - Present	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About STGIF UK HOLDINGS LIMITED

STGIF UK HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2024 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STGIF UK HOLDINGS LIMITED?

STGIF UK HOLDINGS LIMITED is currently Active. It was registered on 24/09/2024 .

Where is STGIF UK HOLDINGS LIMITED located?

STGIF UK HOLDINGS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does STGIF UK HOLDINGS LIMITED do?

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

What is the latest filing for STGIF UK HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Appointment of Reed Smith Corporate Services Limited as a secretary on 2026-02-16.