Introduction
Watch Company
S
STG ASSET MANAGEMENT LTD
STG ASSET MANAGEMENT LTD is an active company incorporated on 23 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STG ASSET MANAGEMENT LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12221358
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
STG ASSET MANAGMENT LTD
From: 23 September 2019To: 22 October 2019
Address
67 Westow Street Upper Norwood London, SE19 3RW,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KATANKA, Sharon Birna Stephensdottir
ActiveUpper Norwood, LondonSE19 3RW
Born December 1973
Director
Appointed 05 Feb 2021
KATANKA, Sharon Birna Stephensdottir
Upper Norwood, LondonSE19 3RW
Born December 1973
Director
05 Feb 2021
Active
FENNER, Harry Michael Frederick
ResignedGracechurch Street, LondonEC3V 0EH
Born September 1989
Director
Appointed 05 Feb 2021
Resigned 21 Sept 2023
FENNER, Harry Michael Frederick
Gracechurch Street, LondonEC3V 0EH
Born September 1989
Director
05 Feb 2021
Resigned 21 Sept 2023
Resigned
HARVEY, Neil Allan
ResignedUpper Norwood, LondonSE19 3RW
Born June 1964
Director
Appointed 23 Sept 2019
Resigned 05 Feb 2021
HARVEY, Neil Allan
Upper Norwood, LondonSE19 3RW
Born June 1964
Director
23 Sept 2019
Resigned 05 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bg Funding Limited
ActiveUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2023
Bg Funding Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2023
Active
Harry Michael Frederick Fenner
CeasedGracechurch Street, LondonEC3V 0EH
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 21 Sept 2023
Harry Michael Frederick Fenner
Gracechurch Street, LondonEC3V 0EH
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 21 Sept 2023
Ceased
Mr Neil Allan Harvey
CeasedUpper Norwood, LondonSE19 3RW
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Ceased 05 Feb 2021
Mr Neil Allan Harvey
Upper Norwood, LondonSE19 3RW
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2019
Ceased 05 Feb 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
21 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2023
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
18 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2021
18 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2021