Sthree IP Limited

Active03682824 Private limited company
Incorporated
14 December 1998 (27 years)
Previously known as
Exectech Limited (until 1 October 2007)
Palmer-Croft Limited (until 22 April 2005)
Edison Knight Limited (until 6 September 2002)
Industry
Temporary employment agency activities (78200)
Owned by
Sthree PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born June 1978 (48)
Director · Appointed 1 December 2024
British
Born May 1971 (55)
Director · Appointed 1 December 2024
British
Born July 1968 (58)
Corporate Secretary · Appointed 29 April 2010
Officer history (13 former)
1 December 2024
Appointed Mackay, David as Director
1 December 2024
Appointed Warner, William as Director
1 December 2024
Resigned Cavendish Directors Limited as Corporate Director
1 December 2024
Resigned Danson, Katharine as Director
1 December 2024
Appointed Dickinson, Jessica as Director
6 April 2022
Resigned Anderson, Sarah as Director
21 April 2021
Appointed Danson, Katharine as Director
21 April 2021
Resigned Hornbuckle, Steven Colin as Director
4 January 2021
Appointed Hornbuckle, Steven Colin as Director
18 September 2018
Resigned Fisher, Lance as Director
23 September 2013
Appointed Fisher, Lance as Director
29 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
29 April 2010
Appointed Cavendish Directors Limited as Corporate Secretary
4 March 2008
Appointed Anderson, Sarah as Director
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
20 December 2007
Appointed Fuellberg, Andrik Johannes as Director
20 December 2007
Resigned Nelson, Michael John as Director
12 January 2007
Appointed Nelson, Michael John as Director
12 January 2007
Appointed Cavendish Directors Limited as Corporate Director
12 January 2007
Appointed Cavendish Services Limited as Corporate Secretary
12 January 2007
Resigned Bradley, Emma Dawn as Secretary
12 January 2007
Resigned Todd, Alan Robert as Director
25 June 2003
Appointed Bradley, Emma Dawn as Secretary
25 June 2003
Resigned Ginsberg, Kevin as Secretary
14 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 December 1998
Appointed Ginsberg, Kevin as Secretary
14 December 1998
Appointed Todd, Alan Robert as Director

Ownership 1 active

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

Sthree PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings 147

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 November 2025
3 July 2026Confirmation statement with no updates29 June 2026
Show all 147 filings

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