Stadium Investment Limited

Active04604895 Private limited company
Incorporated
29 November 2002 (23 years)
Previously known as
Stadium Capital East Limited (until 5 March 2007)
Ashburton Trading (Sales) Limited (until 17 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
29 January 2018
Resigned Spencer, Laurie Bene Rolfe as Director
29 January 2018
Appointed Spencer, Jamie Allan Rolfe as Director
29 January 2018
Resigned Spencer, Jamie Allan Rolfe as Director
29 January 2018
Appointed Spencer, Laurie Bene Rolfe as Director
18 December 2017
Resigned Gupta, Vinod Kumar as Secretary
7 September 2010
Resigned Mccormack, David Paul as Director
30 July 2010
Appointed Mccormack, David Paul as Director
4 August 2006
Appointed Gupta, Vinod Kumar as Secretary
4 August 2006
Appointed Spencer, Antony Ian as Director
4 August 2006
Resigned Wisely, Stuart William as Secretary
4 August 2006
Resigned Edelman, Keith Graeme as Director
4 August 2006
Resigned Fiszman, Daniel David as Director
4 August 2006
Resigned Friar, Kenneth John as Director
29 November 2002
Appointed Wisely, Stuart William as Secretary
29 November 2002
Appointed Edelman, Keith Graeme as Director
29 November 2002
Appointed Fiszman, Daniel David as Director
29 November 2002
Appointed Friar, Kenneth John as 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
Limited Company
Reg. no. 05662639
Former controllers (1)
6 April 2016
Ceased Antony Ian Spencer — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Discovery Park Property Investments Ltd Proposed for strike-offOwns 25–50% of shares
Stadium Investment Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 March 2026
10 December 2025Confirmation statement with no updates15 November 2025
15 October 2025Accounts for a dormant company31 March 2025
20 August 2025Registration of a charge
19 August 2025Registration of a charge
Show all recent filings

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