SL

STESSA LIMITED

Active

Company number 04137220

London, United Kingdom · Incorporated 8 January 2001

10 Grosvenor Street, London, W1K 4QB, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1675 LIMITED · 8 January 2001 – 19 February 2001

Company overview

**STESSA LIMITED**

Stessa Limited is an active private limited company incorporated on 8 January 2001. It is registered in England and Wales with its registered office at 10 Grosvenor Street, London W1K 4QB. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by Stessa Holdings Limited, which holds 75–100% of the shares. The board comprises three British directors: Marc Edward Charles Gilbard (appointed 2001), Charles John Ferguson-Davie (appointed 2013), and Steven Hall (appointed 1 October 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024; the next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 8 January 2026.

On 9 February 2026 two persons-with-significant-control cessation filings were recorded.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stessa Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Small
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date
Annual Return
14 January 2010 View
Auditors Resignation Company
Auditors
4 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Miscellaneous
Miscellaneous
13 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
7 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
20 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Accounts
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Incorporation Company
Incorporation
8 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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