Sthree Euro UK Limited

Active04632138 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Sthree Consultancy Services Limited (until 20 December 2018)
Sthree Finance Limited (until 8 December 2016)
Think Marketing Limited (until 29 January 2009)
Industry
Other business support service activities n.e.c. (82990)
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
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born January 1980 (46)
Director · Appointed 1 December 2024
British
Born July 1968 (58)
Director · Appointed 22 June 2018
British
Born May 1971 (55)
Corporate Secretary · Appointed 29 April 2010
Officer history (7 former)
1 December 2024
Appointed Warner, William as Director
1 December 2024
Appointed Jorgensen, Rebecca Jane as Director
1 December 2024
Resigned Cavendish Directors Limited as Corporate Director
22 June 2018
Appointed Mackay, David as Director
22 June 2018
Resigned Anderson, Sarah 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
9 January 2003
Appointed Versec Nominees Limited as Corporate Director
9 January 2003
Resigned Versec Nominees Limited as Corporate Director
9 January 2003
Appointed Cavendish Services Limited as Corporate Secretary
9 January 2003
Resigned Versec Secretaries Limited as Corporate Secretary
9 January 2003
Appointed Cavendish Directors Limited as Corporate Director
9 January 2003
Appointed Versec Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 3247281
Former controllers (1)
1 March 2019
Ceased Sthree PLC — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cavendish Directors Limited Owns 75–100% of shares
Sthree Overseas Holdings Limited Owns 75–100% of shares
Progressive Global Energy Limited Owns 75–100% of shares
Sthree Dollar UK Limited Owns 75–100% of shares
Sthree Euro UK Limited This company Owns 75–100% of shares
Sthree Overseas Management Limited Owns 75–100% of shares
Sthree UK Management Limited Owns 25–50% of shares
Sthree UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Insolvency filing
3 September 2026Share capital filing
3 September 2026Statement of capital
3 September 2026Resolutions
18 July 2026Other filing
Show all recent filings

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