Sthree UK Operations Limited

Active08628611 Private limited company
Incorporated
29 July 2013 (13 years)
Industry
Non-trading company (74990)
Owned by
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
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 April 2026
Appointed Donachie, Janis Elizabeth as Director
13 February 2026
Resigned Oser, Keren as Director
1 December 2024
Appointed Warner, William as Director
1 December 2024
Appointed Oser, Keren 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 July 2013
Appointed Cavendish Directors Limited as Corporate Secretary
29 July 2013
Appointed Anderson, Sarah as Director
29 July 2013
Appointed Cavendish Directors Limited as Corporate 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
Public Limited Company
Reg. no. 3805979

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 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 This company Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
18 July 2026Audit exemption subsidiary accounts30 November 2025
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
3 July 2026Confirmation statement with no updates29 June 2026
Show all 73 filings

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