Stanlake Holdings Ltd.

Active03581606 Private limited company
Incorporated
15 June 1998 (28 years)
Previously known as
Stanlake Search Ltd (until 7 April 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Guido Martino Egidi
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 1998
British
Director · Appointed 15 June 1998
Italian
Born April 1953 (73)
Officer history (3 former)
31 December 2014
Resigned Ciarlegio, Antonio as Director
1 May 2008
Appointed Ciarlegio, Antonio as Director
15 June 1998
Appointed Clark, Iayn G as Secretary
15 June 1998
Appointed Egidi, Guido Martino as Director
15 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born April 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£497,010
Cash
£47
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £497,010 £497,010 £497,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,737£500,737£500,737£500,737
Cash£47£47£47£47£47£47£24
Creditors (< 1 year)£3,774£3,774£3,774£3,774£3,834£3,774
Net Current Assets(£3,727)(£3,727)(£3,727)(£3,727)(£3,727)(£3,787)(£3,750)
Net Assets£497,010£497,010£497,010
Shareholder Funds£497,010£497,010£497,010£497,010£497,010£496,950£496,987

Turnover£0£0£0
Admin Expenses(£60)£60(£1)
Operating Profit£60(£60)£1
Profit Before Tax£2,060£4,963£3,001
Tax£0£0£0
Profit for Period£2,000£2,000£2,060£4,963£3,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates15 June 2026
20 March 2026Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with updates15 June 2025
26 March 2025Total exemption full accounts30 June 2024
19 June 2024Confirmation statement with updates15 June 2024
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?