Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
STV Nominee Limited
- Incorporated
- 15 January 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Cedriane Marie De Boucaud Truell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Vestry HouseLaurence Pountney HillLondonEC4R 0EH
Officers 1 active
Officer details are public data from the Companies House register.
De Boucaud Truell, Cedriane Marie
Director · Appointed 6 January 2026
French
Born September 1969 (57)
Officer history (13 former)
6 January 2026
Resigned Pearce, Lucy Jane as Director
6 January 2026
Appointed De Boucaud Truell, Cedriane Marie as Director
17 January 2025
25 February 2022
25 February 2022
25 February 2022
Appointed Pearce, Lucy Jane as Director
12 February 2019
Resigned Wolley, Hugh Seymour as Secretary
12 February 2019
5 April 2017
5 April 2017
5 April 2017
Resigned De Boucaud, Cadriane as Secretary
5 April 2017
5 April 2017
Appointed Wolley, Hugh Seymour as Secretary
18 December 2015
Resigned Poole, Faye as Director
2 April 2015
19 March 2015
Appointed Poole, Faye as Director
16 May 2011
Resigned Cave-Bigley, Richard as Director
16 May 2011
20 October 2010
Appointed Cave-Bigley, Richard as Director
11 October 2010
Resigned Richardson, Samuel James Ivo as Director
15 January 2009
15 January 2009
Appointed Richardson, Samuel James Ivo as Director
15 January 2009
15 January 2009
Appointed De Boucaud, Cadriane as Secretary
15 January 2009
15 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 07893448
Former controllers (2)
23 April 2024
Ceased Curzon Park Capital Limited — Owns 75–100% of shares
15 June 2016
Ceased Cedriane De Boucaud — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Truell Conservation Foundation With a receiver on a charge
Debden SRC Limited Owns 75–100% of shares
Gig Management Ltd Owns 75–100% of shares
Giga-42 Holdings Ltd Owns 50–75% of shares
Giga 42 Limited Owns 75–100% of shares
Mount SRC Limited Owns 75–100% of shares
Paradox SRC Limited Owns 75–100% of shares
STV Nominee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £79 | £209 | |||
| Debtors | £1 | £1 | £1 | £1 | |
| Cash | £78 | £208 | |||
| Creditors (< 1 year) | £12,583 | £0 | £60,580 | ||
| Net Current Assets | (£12,582) | £79 | (£60,371) | ||
| Shareholder Funds | (£12,582) | £1 | £79 | (£60,371) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director | |||
| 27 February 2025 | Confirmation statement with updates | 14 February 2025 |
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