Stolt Ventures Ltd

Active14474855 Private limited company
Incorporated
10 November 2022 (4 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Greater London
Address
Aldwych House 71-91
Aldwych
London
WC2B 4HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born October 1983 (43)
Director · Appointed 10 November 2022
Norwegian
Born January 1965 (61)
Officer history (1 former)
7 September 2026
Resigned Grüner-Hegge, Jens Frederik as Director
3 August 2026
Appointed Ng, Alexander Raymond as Director
10 November 2022
Appointed Stolt-Nielsen, Niels Gregers as Director
10 November 2022
Appointed Grüner-Hegge, Jens Frederik as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02762847

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Stolt Sea Farm UK Ltd Owns 75–100% of shares
Stolt Tank Containers UK Limited Owns 75–100% of shares
Stolt Ventures Ltd This company Owns 75–100% of shares
Stolthaven Dagenham Limited Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares

Filings 10

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
4 September 2026Full accounts30 November 2025
3 August 2026Appointment of a director
14 November 2025Confirmation statement with no updates9 November 2025
2 September 2025Full accounts30 November 2024
Show all 10 filings

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