STL Management Limited

Active02725996 Private limited company
Incorporated
25 June 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born August 1970 (56)
Director · Appointed 27 August 2021
British
Born September 1977 (49)
Director · Appointed 8 December 1993
British
Born January 1953 (73)
Officer history (8 former)
24 November 2025
Resigned Malyon, Brian Rodney as Director
24 November 2025
Appointed Hart, Stephen Edward Craig as Director
27 August 2021
Appointed Starling, Alexander Charles, Dr as Director
24 June 2020
Resigned Malyon, Brian Rodney as Secretary
9 January 2004
Resigned Herbert, Fiona as Secretary
9 January 2004
Appointed Malyon, Brian Rodney as Secretary
31 December 2003
Resigned Stoner, Richard William as Director
1 July 1997
Appointed Stoner, Richard William as Director
19 July 1996
Appointed Herbert, Fiona as Secretary
19 July 1996
Resigned Weston, Helen as Secretary
3 February 1996
Resigned Mattin, Alan Robert as Director
2 February 1996
Appointed Malyon, Brian Rodney as Director
8 December 1993
Appointed Weston, Paul Leslie as Director
25 June 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
25 June 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
25 June 1992
Appointed Mattin, Alan Robert as Director
25 June 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
25 June 1992
Appointed Weston, Helen as Secretary
25 June 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where STL Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 August 2022
Ceased Oxford Technology VCT PLC — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
29 April 2026Total exemption full accounts31 July 2025
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
27 June 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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