Garnia Limited

Active02846955 Private limited company
Incorporated
23 August 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2016
British
Born April 1966 (60)
Director · Appointed 19 August 2016
British
Born November 1970
Officer history (22 former)
23 August 2016
Appointed Dixon, Anthony William as Director
19 August 2016
Appointed Checketts, Andrew John as Director
30 June 2016
Resigned Broom, Michael Gerard as Director
12 September 2014
Resigned Barley, Antony David as Director
2 September 2014
Appointed Broom, Michael Gerard as Director
31 July 2014
Resigned Phillips, Amanda as Secretary
30 August 2013
Appointed Phillips, Amanda as Secretary
30 August 2013
Resigned Broadley, Lisa as Secretary
13 June 2013
Appointed Barley, Antony David as Director
13 June 2013
Resigned Benta, Gwenevere as Director
27 November 2012
Appointed Broadley, Lisa as Secretary
22 November 2012
Resigned Mantovan, Jason as Director
31 July 2012
Appointed Mantovan, Jason as Director
31 July 2012
Resigned Briggs, Kelly Anne as Director
5 May 2010
Resigned Shah, Manisha as Director
15 December 2008
Resigned Robinson, William as Secretary
15 December 2008
Resigned Robinson, William as Director
24 November 2008
Appointed Briggs, Kelly Anne as Director
5 January 2007
Appointed Shah, Manisha as Director
17 November 2006
Appointed Robinson, William as Director
17 November 2006
Appointed Robinson, William as Secretary
17 November 2006
Resigned Bentley, Amanda Louise as Director
17 November 2006
Resigned Bentley, Amanda Louise as Secretary
5 January 2005
Appointed Benta, Gwenevere as Director
5 January 2005
Resigned Percival, David Michael as Director
9 April 2003
Appointed Bentley, Amanda Louise as Secretary
9 April 2003
Resigned Smith, Roderick James Anthony as Secretary
9 April 2003
Appointed Bentley, Amanda Louise as Director
9 April 2003
Resigned Smith, Roderick James Anthony as Director
29 January 2001
Resigned Bentley, Amanda Louise as Secretary
29 January 2001
Appointed Smith, Roderick James Anthony as Secretary
26 January 2001
Appointed Percival, David Michael as Director
19 July 1999
Appointed Bentley, Amanda Louise as Secretary
19 July 1999
Resigned Morris, Jacqueline Anetta as Secretary
9 December 1998
Resigned Thomas, Dianne Rosalie as Director
20 August 1997
Appointed Smith, Roderick James Anthony as Director
20 August 1997
Resigned Marr, Robert Andrew as Director
27 August 1993
Appointed Thomas, Dianne Rosalie as Director
27 August 1993
Appointed Morris, Jacqueline Anetta as Secretary
27 August 1993
Appointed Marr, Robert Andrew as Director
27 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
27 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
23 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. 00501712

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stemcor Acquisitions Limited Owns 75–100% of shares (as a firm)
Stemcor Holdings 2 Limited Owns 75–100% of shares (as a firm)
Stemcor Distribution Limited Owns 75–100% of shares
Stemcor France Limited Owns 75–100% of shares (as a firm)
Stemcor London Limited Owns 75–100% of shares (as a firm)
Stemcor London Trading Limited Owns 75–100% of shares
Stemcor Limited Owns 75–100% of shares
Garnia Limited This company Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares
Phoenix Maritime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates9 May 2026
29 May 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates9 May 2025
21 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?