Stl Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hart, Stephen Edward Craig · Director appointed 2025-11-24
• Starling, Alexander Charles, Dr · Director appointed 2021-08-27
• Weston, Paul Leslie · Director appointed 1993-12-08
• Malyon, Brian Rodney · Director appointed 1996-02-02 resigned 2025-11-24
• Herbert, Fiona · Secretary appointed 1996-07-19 resigned 2004-01-09
• Stoner, Richard William · Director appointed 1997-07-01 resigned 2003-12-31
• Weston, Helen · Secretary appointed 1992-06-25 resigned 1996-07-19
• Mattin, Alan Robert · Director appointed 1992-06-25 resigned 1996-02-03
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-25 resigned 1992-06-25
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-06-25 resigned 1992-06-25

People with significant control (2)

• Oxford Technology Vct Plc Ceased 2022-08-17
  Corporate Entity Psc · notified 2016-09-15
  Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-05-29

Mortgages & charges (2)

All charges satisfied.

• All assets debenture Satisfied
  Held by Redd Factors Limited
  Created 2004-01-16 · satisfied 2015-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-06-24 · satisfied 2010-10-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-02 Group accounts (paper) AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Group accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-04 Notification of a person with significant control statement PSC08 PSC
• 2023-07-04 Cessation of a person with significant control PSC07 PSC
• 2023-06-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-06-19 Memorandum and articles (paper) MA Incorporation
• 2023-06-19 Capital name of class of shares (paper) SH08 Capital
• 2023-06-09 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.