The Stellar (LP) Limited

Active06504888 Private limited company
Incorporated
15 February 2008 (18 years)
Previously known as
Pimco 2746 Limited (until 2 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Jonathan Mark Gain
Accounts type
Micro entity
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
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born October 1990 (36)
Corporate Secretary · Appointed 19 February 2013
Director · Appointed 1 May 2008
British
Born July 1971 (55)
Officer history (5 former)
21 October 2022
Appointed Taylor, Claire Sabrina as Director
31 March 2015
Resigned Pugh, Gordon Andrew as Director
19 February 2013
Appointed Stellar Company Secretary Limited as Corporate Secretary
19 February 2013
Resigned Gain, Jonathan Mark as Secretary
9 September 2011
Appointed Pugh, Gordon Andrew as Director
31 August 2011
Resigned Mckeever, Stephen Michael as Director
1 May 2008
Appointed Mckeever, Stephen Michael as Director
1 May 2008
Appointed Gain, Jonathan Mark as Secretary
1 May 2008
Appointed Gain, Jonathan Mark as Director
1 May 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2008
Resigned Pinsent Masons Director Limited as Corporate Director
15 February 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 February 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1971 (55)
Former controllers (1)
21 October 2022
Ceased Claire Sabrina Taylor — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Stellar (LP) Limited This company
Duchrae Forestry LLP Holds 25–50% of voting rights
Duchrae Estate Limited Owns 75–100% of shares
Formby Development Partnership LLP Holds 25–50% of voting rights
S C Bradford LLP Holds 25–50% of voting rights
SSC Bradford Limited Owns 75–100% of shares
Stellar Bramshaw LLP Holds 25–50% of voting rights
Brook Enterprises Limited Owns 75–100% of shares
Bramshaw Golf Club Limited Owns 75–100% of shares
Strathclyde Hotel LLP Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Current 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
27 February 2026Confirmation statement with no updates27 February 2026
28 January 2026Micro company accounts31 December 2025
30 May 2025Micro company accounts31 December 2024
4 March 2025Confirmation statement with no updates27 February 2025
26 March 2024Micro company accounts31 December 2023
Show all recent filings

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