Stork Acquisition Limited. net worth, address, company information. Free

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Stork Acquisition Limited (registration number 10746329) is a private limited company incorporated on 2017-04-28 originating in England. This enterprise was registered at 265 Tottenham Court Road, London W1T 7RQ. Stork Acquisition Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Stork Acquisition Limited
Number	10746329
Date of Incorporation:	Fri, 28th Apr 2017
End of financial year:	31 March
Address:	265 Tottenham Court Road, London, W1T 7RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Heather W. (appointed on 26 October 2023), David W. (appointment date: 17 September 2020). The official register lists 3 persons of significant control, namely: Seraphine Group Plc can be found at Ladbroke Grove, W10 5AD London. This corporate PSC owns over 3/4 of shares,. Stork Topco Limited can be found at Wigmore Street, W1U 1FB London. This corporate PSC owns , has substantial control or influence. Bridgepoint Growth Nominees Limited can be found at Wigmore Street, W1U 1FB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Seraphine Group Plc

31 May 2017

Address	Suite 3.01, 332 Ladbroke Grove, London, W10 5AD, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	13454003
Nature of control:	75,01-100% shares

Stork Topco Limited

6 June 2017 - 18 March 2019

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Registrar Of Companies For England And Wales
Registration number	10788223
Nature of control:	significiant influence or control

Bridgepoint Growth Nominees Limited

28 April 2017 - 6 June 2017

Address	95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10495480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from March 31, 2023 to June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
(AP01) On October 26, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 26, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 27, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to April 3, 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 9th, May 2023 \| accounts	Free Download (182 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2022 \| resolution	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (3 pages)
(CH01) On May 30, 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road Tottenham Court Road London W1T 7RQ on May 10, 2022 filed on: 10th, May 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 3, 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 3.01, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on November 4, 2021 filed on: 4th, November 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 4, 2021 filed on: 26th, October 2021 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control July 16, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 107463290003, created on June 17, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates April 27, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107463290002, created on January 29, 2021 filed on: 12th, February 2021 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to April 5, 2020 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: December 30, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On September 17, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates April 27, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (47 pages)
(MR01) Registration of charge 107463290001, created on April 5, 2019 filed on: 8th, April 2019 \| mortgage	Free Download (57 pages)
(PSC02) Notification of a person with significant control May 31, 2017 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 18, 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to April 1, 2018 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Suite 3.01, Grand Union Studios 332 Ladbroke Grove London W10 5AD on May 23, 2018 filed on: 23rd, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 27, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 18, 2018: 101.00 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 23, 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 19, 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: June 7, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on June 7, 2017: 100.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(AP01) On June 7, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 7, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 7, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 5, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 5, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 28, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 28, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2017 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on April 28, 2017: 1.00 GBP capital

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