Stellar (Plummer House) Limited

Active09846595 Private limited company
Incorporated
28 October 2015 (11 years)
Previously known as
Fusion Newcastle Central Management Limited (until 20 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 1 April 2021
Also at MWS Commerce Ltd, Arlington Westcountry Debtco PLC, Andover Road (No.1) Limited · more companies
British
Born September 1987 (39)
Director · Appointed 20 December 2018
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 20 December 2018
Also at Dashwood London Holding (2016) PLC, Leodis Leeds Holding (2016) PLC, Ash8 Investments (Well St) Limited · more companies
British
Born September 1970 (56)
Officer history (9 former)
10 July 2023
Appointed Harding, Peter James, Dr as Director
10 July 2023
Resigned Fowkes, Mark Jonathan as Director
2 November 2022
Resigned Vivies, Brice as Director
2 November 2022
Appointed Fowkes, Mark Jonathan as Director
6 October 2022
Resigned York, Kezia Samantha as Secretary
1 April 2021
Resigned Moyle, Robert Bromley as Director
1 April 2021
Appointed Winn-Smith, Mark Juhani as Director
20 December 2018
Appointed Vivies, Brice as Director
20 December 2018
Resigned Bhasin, Sanjay Kumar as Director
20 December 2018
Appointed Moyle, Robert Bromley as Director
20 December 2018
Appointed Mckeown, Sean Thomas as Director
20 December 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
20 December 2018
Resigned Rosenberg, Warren Phillip as Director
20 December 2018
Resigned Cohen, Adam Hayden as Director
20 December 2018
Resigned Henry, Nigel John as Director
20 December 2018
Appointed York, Kezia Samantha as Secretary
31 December 2015
Resigned Graver, Mervyn as Director
31 December 2015
Appointed Cohen, Adam Hayden as Director
28 October 2015
Appointed Bhasin, Sanjay Kumar as Director
28 October 2015
Appointed Henry, Nigel John as Director
28 October 2015
Appointed Graver, Mervyn as Director
28 October 2015
Appointed Rosenberg, Warren Phillip 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08953139

Group structure 10 companies

Ownership group derived from the Companies House PSC register

WR Hatfield Limited
Stellar (Bristol Tower) Investments Limited Owns 25–50% of shares
Stellar (Bristol Tower) Limited Owns 75–100% of shares
Stellar (Eclipse) Holdings Limited Owns 25–50% of shares
Stellar (Eclipse) Investments Limited Owns 75–100% of shares
Stellar (Eclipse) Limited Owns 75–100% of shares
Stellar (Nova) Investments LLP Holds 25–50% of voting rights
Stellar (Nova Nottingham) LLP Holds 75–100% of voting rights
Stellar (Plummer House) Investments Limited Owns 25–50% of shares
Stellar (Plummer House) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Apple Bidco 1 Limited
Apple Bidco 2 Limited
Apple Finco (D) Limited
Apple Finco (J) Limited
Apple Finco (R) Limited
Apple Holdco (D) Limited

Other companies in this industry

London
Bristol
Norwich
London
London
Northallerton

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?