Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Stamford UK Holdings Limited
- Incorporated
- 22 March 2018 (8 years)
- Previously known as
- Bbay Properties Limited (until 20 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born May 1946 (80)
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Officer history (2 former)
11 November 2024
11 November 2024
22 August 2018
22 August 2018
22 August 2018
22 March 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Stamford UK Holdings Limited This company
Aldersgate Residential No 1 Limited Owns 75–100% of shares
Bbay (Knightsbridge) Ltd Owns 75–100% of shares
Friends SL Nominees Limited Owns 75–100% of shares
1-5 Lowndes Square Management Company Limited Owns 75–100% of shares
20 Lowndes Square Management Company Limited Owns 75–100% of shares
44-49 Lowndes Square Management Company Limited Owns 75–100% of shares
Friends SL Nominees No2 Limited Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£29,746,723)
- Debt Ratio
- 157%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £52,395,524 | £56,096,911 | |
| Current Assets | £1 | £1 | |
| Debtors | £1 | ||
| Creditors (< 1 year) | £82,142,248 | £82,142,248 | £82,142,248 |
| Net Current Assets | (£82,142,247) | (£82,142,247) | (£82,142,247) |
| Net Assets | (£29,746,723) | (£26,045,336) | |
| Shareholder Funds | (£29,746,723) | (£26,045,336) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 21 March 2025 | 3 | |
| 16 December 2024 | Accounts for a small company | 31 March 2024 | ||
| 12 November 2024 | Appointment of a director | 2 | ||
| 12 November 2024 | Termination of appointment of a director | 1 |
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