Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
The Stage Shoreditch Residential Holdco Limited
- Incorporated
- 18 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born June 1967 (59)
Director · Appointed 18 December 2023
British
Born March 1966 (60)
Director · Appointed 18 December 2023
American
Born May 1984 (42)
Officer history (4 former)
18 September 2025
29 April 2025
29 April 2025
31 March 2025
27 March 2024
27 March 2024
18 December 2023
18 December 2023
18 December 2023
18 December 2023
18 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16914494
Former controllers (1)
13 May 2026
Ceased The Stage Shoreditch LLP — Owns 75–100% of shares
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
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £13,846,569
- Profit Before Tax
- (£42,017,071)
- Current Ratio
- 1.0x
- Return on Equity
- -156%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £13,847,019 | |
| Debtors | £450 | |
| Cash | £13,846,569 | £17,228,602 |
| Creditors (< 1 year) | £13,991,227 | £17,228,602 |
| Net Current Assets | (£144,208) | £0 |
| Shareholder Funds | £26,860,193 | £68,877,264 |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Statement of capital following an allotment of shares | |||
| 14 May 2026 | Cessation of a person with significant control | |||
| 14 May 2026 | Notification of a person with significant control | |||
| 30 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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