SU

STAMFORD UK HOLDINGS LIMITED

Active

Company number 11269393

London, United Kingdom · Incorporated 22 March 2018

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

BBAY PROPERTIES LIMITED · 22 March 2018 – 20 February 2023

Company overview

STAMFORD UK HOLDINGS LIMITED is an active private limited company incorporated on 22 March 2018 and registered in England and Wales. The company’s registered office is at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It filed small accounts for the period ended 31 March 2025 on 23 December 2025 and submitted a confirmation statement with no updates on 23 March 2026. The next accounts are due by 31 December 2026 and the next confirmation statement by 4 April 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two directors: Stephane Abraham Joseph Nahum (French, appointed 22 August 2018) and William Richard Collins (British, appointed 11 November 2024). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 13 September 2026
  • STAMFORD GROUP HOLDINGS LIMITED (BVI) (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STAMFORD GROUP HOLDINGS LIMITED (BVI) ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Small
Accounts
16 March 2023 View
Certificate Change Of Name Company
Change Of Name
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Incorporation Company
Incorporation
22 March 2018 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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