Stableview Limited

Active05506654 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2026
Appointed M&G Company Secretary Limited as Corporate Secretary
1 October 2026
Resigned M&G Management Services Limited as Corporate Secretary
13 January 2025
Appointed Arona, Marcello, Mr as Director
1 January 2025
Appointed Gilbert, David Hugh as Director
1 January 2025
Appointed Smyth, Christopher Maurice as Director
31 December 2024
Resigned Fitzgerald, Sean Andrew as Director
10 October 2019
Appointed Fitzgerald, Sean Andrew as Director
26 June 2019
Resigned Tustain, Leeroy Robert as Director
8 February 2019
Appointed Tustain, Leeroy Robert as Director
31 January 2019
Resigned Speirs, Grant Robert Fairlie as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
31 July 2018
Resigned Collins, Jackie Louise as Director
1 July 2018
Appointed Mcmorran, Nicholas Robert as Director
8 August 2012
Appointed Collins, Jackie Louise as Director
30 June 2012
Resigned Niblett, Jonathan Peter as Director
1 November 2008
Appointed Speirs, Grant Robert Fairlie as Director
12 September 2008
Resigned Johnson, Philip Michael as Director
4 December 2006
Resigned Clarke, Edward Hilton as Director
4 December 2006
Appointed Mcclelland, Jonathan Peter as Director
4 December 2006
Appointed Johnson, Philip Michael as Director
4 December 2006
Resigned Lennon, Martin as Director
4 December 2006
Appointed Niblett, Jonathan Peter as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
19 August 2005
Appointed Clarke, Edward Hilton as Director
19 August 2005
Appointed Lennon, Martin as Director
19 August 2005
Appointed Molloy, Fiona Jane as Secretary
19 August 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 August 2005
Resigned Levy, Adrian Joseph Morris as Director
19 August 2005
Resigned Pudge, David John as Nominee Director
13 July 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 July 2005
Appointed Levy, Adrian Joseph Morris as Director
13 July 2005
Appointed Pudge, David John as Nominee 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
Privatelimited Company
Reg. no. 01048359

Filings 98

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
11 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates4 July 2026
7 August 2025Full accounts31 December 2024
Show all 98 filings

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