The Stage Shoreditch (Containers) Nominee Limited

Active09580785 Private limited company
Incorporated
8 May 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 September 2025
Resigned Conway, Gary Alexander as Director
29 April 2025
Resigned Cole, John as Director
29 April 2025
Appointed Stelzer, Joseph Nigel David as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
27 March 2024
Resigned Pilkington, Richard Michael as Director
27 March 2024
Appointed Cole, John as Director
4 January 2023
Appointed Conway, Gary Alexander as Director
4 January 2023
Resigned Morgan, Jonathan Michael as Director
24 January 2022
Resigned O'Sullivan, Donagh as Director
24 January 2022
Appointed Morgan, Jonathan Michael as Director
15 June 2021
Appointed Lang, Jordan Kesiel as Director
15 June 2021
Resigned Mccourt, Drew as Director
6 September 2018
Appointed Pilkington, Richard Michael as Director
22 June 2018
Resigned Ali, Arrif Sultan as Director
27 July 2015
Resigned Christopoul, Tom as Director
27 July 2015
Resigned Silverman, Henry as Director
8 May 2015
Appointed Ali, Arrif Sultan as Director
8 May 2015
Appointed Mccourt, Drew as Director
8 May 2015
Appointed Silverman, Henry as Director
8 May 2015
Appointed O'Sullivan, Donagh as Director
8 May 2015
Appointed Christopoul, Tom as Director
8 May 2015
Appointed Conway, Stephen Stuart Solomon as Director
8 May 2015
Appointed Goldstein, Jonathan Simon as 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
Limited Company
Reg. no. 09557988

Group structure 38 companies

Ownership group derived from the Companies House PSC register

Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control

Financials

Net Assets
(£1,615)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 (£1,615) (£1,615) (£1,615)
Balance sheet detail
202220212020
Current Assets£10£10£10
Creditors (< 1 year)£1,625£1,625£1,625
Net Current Assets(£1,615)(£1,615)(£1,615)
Net Assets(£1,615)(£1,615)(£1,615)
Shareholder Funds(£1,615)(£1,615)(£1,615)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with no updates4 May 2026
3 October 2025Termination of appointment of a director
11 July 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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