Stenham Support Services Limited

Active02812141 Private limited company
Incorporated
23 April 1993 (33 years)
Previously known as
Stenham Consultants Ltd (until 10 November 2009)
Stenham Gestinor Consultants Limited (until 19 April 2004)
Gestinor Services (UK) Limited (until 3 March 1999)
Industry
Financial management (70221)
Directors
Ravit Ester Shalom Toledano
Controlled by
Timothy Kenneth Beck
Accounts type
Full
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born September 1972 (54)
Hurley, Myles Avery Richard
Secretary · Appointed 8 July 2025
Shalom Toledano, Ravit Ester
Director · Appointed 31 December 2013
British
Born February 1973 (53)
Officer history (17 former)
31 March 2026
Resigned Chim, Weng Sum as Director
2 March 2026
Appointed Price, Stephan David as Director
8 July 2025
Appointed Hurley, Myles Avery Richard as Secretary
8 July 2025
Resigned Toledano, Ravit as Secretary
8 October 2020
Appointed Chim, Weng Sum as Director
30 September 2020
Resigned Katz, Robert Eric as Director
31 December 2013
Resigned Watson, Patricia Anne as Director
31 December 2013
Resigned Jelley, Sean Kevin as Director
31 December 2013
Appointed Katz, Robert Eric as Director
31 December 2013
Appointed Shalom Toledano, Ravit Ester as Director
4 October 2011
Appointed Watson, Patricia Anne as Director
9 August 2010
Resigned Noik, Darryl Sean as Director
1 April 2010
Appointed Jelley, Sean Kevin as Director
1 April 2010
Resigned Unterhalter, Glenn Earl as Director
1 April 2010
Resigned Spencer, Christopher Ernest as Director
24 June 2009
Resigned Wulfsohn, Edwin as Director
12 January 2009
Resigned Arenson, Paul Maurice as Director
12 January 2009
Appointed Noik, Darryl Sean as Director
17 December 2007
Appointed Toledano, Ravit as Secretary
17 December 2007
Resigned Farrant, David Jonathan as Secretary
1 November 2004
Appointed Wulfsohn, Edwin as Director
1 July 2004
Appointed Spencer, Christopher Ernest as Director
1 July 2004
Resigned Fienberg, Michael Hyam as Director
1 July 2004
Appointed Arenson, Paul Maurice as Director
18 February 2004
Resigned Biberstein, Peter as Director
25 May 2001
Appointed Fienberg, Michael Hyam as Director
1 December 2000
Appointed Farrant, David Jonathan as Secretary
1 December 2000
Resigned Solro Company Services Ltd as Corporate Secretary
20 July 1998
Appointed Solro Company Services Ltd as Corporate Secretary
20 July 1998
Resigned L P & P Management Limited as Corporate Secretary
31 August 1995
Appointed Unterhalter, Glenn Earl as Director
23 April 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1993
Appointed London Law Services Limited as Corporate Nominee Director
23 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
23 April 1993
Appointed L P & P Management Limited as Corporate Secretary

Ownership 1 active

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

Timothy Kenneth Beck
Individual · Notified 1 January 2025
Has significant influence or control
British
Born October 1976 (50)
Former controllers (4)
1 January 2025
Ceased Giulio Battaglia — Has significant influence or control
6 October 2020
Ceased Frances Catherine Anna Fernandez — Has significant influence or control
24 May 2018
Ceased Stenham Group Limited — Has significant influence or control
24 May 2018
Ceased Stenahm Group Ltd — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates30 April 2026
29 April 2026Director's details changed
1 April 2026Termination of appointment of a director
Show all 139 filings

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