Stellar Asset Management Limited

Active06381679 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Jonathan Mark Gain
Accounts type
Full
Region
North West
Address
C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born October 1990 (36)
Secretary · Appointed 26 September 2007
British
Director · Appointed 26 September 2007
British
Born July 1971 (55)
Director · Appointed 26 September 2007
British
Born January 1956 (70)
Officer history (8 former)
30 November 2024
Resigned Hine, Daryl Vincent as Director
3 May 2022
Resigned Steiner, Matthew Robert as Director
30 September 2019
1 September 2019
Appointed Taylor, Claire Sabrina as Director
10 July 2019
Appointed Hine, Daryl Vincent as Director
31 October 2018
Resigned Watson, Andrew Philip as Director
27 June 2018
3 April 2017
Appointed Watson, Andrew Philip as Director
28 January 2015
Resigned Pugh, Gordon Andrew as Director
1 September 2011
Appointed Steiner, Matthew Robert as Director
31 August 2011
Resigned Mckeever, Stephen Michael as Director
15 February 2008
Appointed Mckeever, Stephen Michael as Director
15 February 2008
Appointed Pugh, Gordon Andrew as Director
26 September 2007
Appointed Reader, Craig Vivian as Director
26 September 2007
Appointed Gain, Jonathan Mark as Director
26 September 2007
Appointed Gain, Jonathan Mark as Secretary
26 September 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 September 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1971 (55)

Holdings 264

Companies where Stellar Asset Management Limited is registered as a person with significant control

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Right to appoint and remove directors
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Right to appoint and remove directors
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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates9 January 2026
20 August 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates9 January 2025
7 January 2025Termination of appointment of a director
Show all recent filings

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