DS

DRAGONGLASS STAKIS SPE LIMITED

Active

Company number 06398410

London, United Kingdom · Incorporated 15 October 2007

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 13 April 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

HLT STAKIS SPE LIMITED · 15 October 2007 – 6 March 2018

Company overview

No company summary available yet.

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
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
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
Dragonglass Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
22 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
16 January 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 January 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 January 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 January 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 January 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Change Sail Address Company With New Address
Address
16 April 2018 View
Move Registers To Sail Company With New Address
Address
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Resolution
Resolution
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Resolution
Resolution
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Legacy
Miscellaneous
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Capital
10 March 2009 View
Statement Of Affairs
Miscellaneous
10 March 2009 View
Legacy
Capital
10 March 2009 View
Statement Of Affairs
Miscellaneous
10 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Accounts
16 October 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
7 November 2007 View
Incorporation Company
Incorporation
15 October 2007 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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