1. Home
  2. A-Z Index
  3. S list
  4. ST list
  5. STE list
  6. STEL list

Stellar (Plummer House) Investments Limited (number 08953139) is a private limited company started on 2014-03-21 in United Kingdom. This firm can be found at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Having undergone a change in 2018-12-20, the previous name this firm utilized was Fusion Newcastle Central Limited. Stellar (Plummer House) Investments Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name Stellar (plummer House) Investments Limited
Number 08953139
Date of Incorporation: 2014-03-21
End of financial year: 31 December
Address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
SIC code: 41100 - Development of building projects

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Peter H. (appointed on 10 July 2023), Mark W. (appointment date: 01 April 2021), Sean M. (appointed on 20 December 2018). The Companies House reports 4 persons of significant control, namely: Hfi Investments Limited is located at 120 Aldersgate Street, EC1A 4JQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wr Hatfield Limited is located at 120 Aldersgate Street, EC1A 4JQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Henry Family Investments Limited is located at Ballards Lane, N3 1XW London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hfi Investments Limited
20 December 2018
Address 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 08586484
Nature of control: 25-50% voting rights
25-50% shares
Wr Hatfield Limited
20 December 2018
Address 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 07676927
Nature of control: 25-50% voting rights
25-50% shares
Henry Family Investments Limited
20 December 2018 - 20 December 2018
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11794193
Nature of control: 25-50% voting rights
25-50% shares
Fusion Global Investments Llp
6 April 2016 - 20 December 2018
Address 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Ca 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc369262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 22nd, December 2023 | accounts 		Free Download (8 pages)

Companies nearby - by postcode
The Global Success Partnership Limited
Alpha Schools (highland) Holdings Limited
Seafort Holdings Limited
Ash Holdco 2 Limited
 
Witherslack Midco Limited
Mic Capital Partners (ruby) Holdings 1 Limited
Stellar Uk 1 Limited