Sthree Management Services Limited

Active04255086 Private limited company
Incorporated
19 July 2001 (25 years)
Previously known as
S Three Management Services Limited (until 18 April 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born February 1978 (48)
Director · Appointed 1 December 2024
British
Born June 1978 (48)
Director · Appointed 22 June 2018
British
Born May 1971 (55)
Corporate Secretary · Appointed 29 April 2010
Officer history (16 former)
14 April 2026
Appointed Donachie, Janis Elizabeth as Director
13 February 2026
Resigned Oser, Keren as Director
1 December 2024
Appointed Dickinson, Jessica as Director
1 December 2024
Appointed Oser, Keren as Director
1 December 2024
Resigned Cavendish Directors Limited as Corporate Director
30 November 2018
Resigned Bottriell, William Frederick as Director
31 August 2018
Resigned Fisher, Lance as Director
22 June 2018
Resigned Anderson, Sarah as Director
22 June 2018
Appointed Mackay, David as Director
12 November 2015
Resigned Wickremeratne, Sunil as Director
23 September 2013
Appointed Fisher, Lance as Director
1 December 2010
Appointed Wickremeratne, Sunil as Director
29 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
29 April 2010
Appointed Cavendish Directors Limited as Corporate Secretary
6 October 2009
Resigned Arber, Simon Peter as Director
6 October 2009
Resigned Colletts, Ian Michael as Director
4 March 2008
Appointed Anderson, Sarah as Director
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
20 December 2007
Resigned Nelson, Michael John as Director
20 December 2007
Appointed Fuellberg, Andrik Johannes as Director
12 January 2007
Resigned Clements, Russell John as Director
30 November 2006
Appointed Cavendish Directors Limited as Corporate Director
30 November 2006
Appointed Nelson, Michael John as Director
20 October 2006
Appointed Colletts, Ian Michael as Director
20 October 2006
Resigned Colletts, Ian Michael as Director
14 October 2005
Appointed Arber, Simon Peter as Director
31 March 2005
Resigned Haylock, Colin Peter as Director
19 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2001
Appointed Haylock, Colin Peter as Director
19 July 2001
Appointed Colletts, Ian Michael as Director
19 July 2001
Appointed Clements, Russell John as Director
19 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Cavendish Services Limited as Corporate Secretary
19 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2001
Appointed Bottriell, William Frederick 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
18 July 2026Audit exemption subsidiary accounts30 November 2025
27 May 2026Appointment of a director
Show all recent filings

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