Stemcor Investments Limited

Active09754291 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Citic Group Corporation
Accounts type
Full
Region
Greater London
Address
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2016
British
Born November 1970
Director · Appointed 16 October 2015
American
Born September 1960 (66)
Officer history (4 former)
8 May 2018
Resigned Macdonald, Alexander Scott as Director
19 August 2016
Appointed Checketts, Andrew John as Director
30 June 2016
Resigned Broom, Michael Gerard as Director
25 April 2016
Appointed Macdonald, Alexander Scott as Director
16 October 2015
Appointed Graf, Steven Mitchell as Director
16 October 2015
Appointed Broom, Michael Gerard as Director
16 October 2015
Resigned Carne, Brian Jonathan as Director
16 October 2015
Resigned Drennan, Mia Linda as Director
28 August 2015
Appointed Carne, Brian Jonathan as Director
28 August 2015
Appointed Drennan, Mia Linda as Director

Ownership 1 active

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

Citic Group Corporation
Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Corporation
Reg. no. 9110000010168558xu
Former controllers (4)
24 August 2026
Ceased Guangzhou Aerotropolis Industrial Investment Group Company Limited — Owns 75–100% of shares
24 January 2024
Ceased Dihui Liu — Owns 75–100% of shares
14 July 2022
Ceased King Cheung — Owns 75–100% of shares
30 June 2020
Ceased Apollo Global Management Inc. — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stemcor Investments Limited This company
Stemcor Acquisitions Limited Owns 75–100% of shares (as a firm)
Stemcor Holdings 2 Limited Owns 75–100% of shares (as a firm)
Stemcor Distribution Limited Owns 75–100% of shares
Stemcor France Limited Owns 75–100% of shares (as a firm)
Stemcor London Limited Owns 75–100% of shares (as a firm)
Stemcor London Trading Limited Owns 75–100% of shares
Stemcor Limited Owns 75–100% of shares
Garnia Limited Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares
Phoenix Maritime Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
10 September 2026Notification of a person with significant control
7 September 2026Cessation of a person with significant control
18 May 2026Full accounts31 December 2025
22 September 2025Director's details changed
Show all 51 filings

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