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STANBRIDGE WEALTH LIMITED (12355840)

STANBRIDGE WEALTH LIMITED (12355840) is an active UK company. incorporated on 9 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. STANBRIDGE WEALTH LIMITED has been registered for 6 years. Current directors include FORDHAM, Michael Gerard, FORDHAM, Samuel Alexander, MAXIMCHUK, Anthony Wayne and 1 others.

Company Number
12355840
Status
active
Type
ltd
Incorporated
9 December 2019
Age
6 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
FORDHAM, Michael Gerard, FORDHAM, Samuel Alexander, MAXIMCHUK, Anthony Wayne, TEESDALE, Douglas James Elphinstone
SIC Codes
66190

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STANBRIDGE WEALTH LIMITED

STANBRIDGE WEALTH LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. STANBRIDGE WEALTH LIMITED was registered 6 years ago.(SIC: 66190)

Status

active

Active since 6 years ago

Company No

12355840

LTD Company

Age

6 Years

Incorporated 9 December 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England
From: 9 December 2019To: 6 April 2021
Timeline

6 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
Dec 19
Director Joined
Feb 20
Director Joined
Feb 23
Funding Round
Dec 23
Owner Exit
Apr 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

FORDHAM, Michael Gerard

Active
Great Portland Street, LondonW1W 7LT
Born August 1955
Director
Appointed 27 Jan 2023

FORDHAM, Samuel Alexander

Active
Great Portland Street, LondonW1W 7LT
Born June 1990
Director
Appointed 09 Dec 2019

MAXIMCHUK, Anthony Wayne

Active
Great Portland Street, LondonW1W 7LT
Born October 1960
Director
Appointed 21 Jan 2020

TEESDALE, Douglas James Elphinstone

Active
Great Portland Street, LondonW1W 7LT
Born April 1963
Director
Appointed 18 Dec 2019

Persons with significant control

2

1 Active
1 Ceased

Stanbridge Family Office Limited

Active
85 Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Apr 2025

Stanbridge Family Office Limited

Ceased
Great Portland Street, LondonW1W 7LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2019
Ceased 21 Apr 2025
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2023
CS01Confirmation Statement
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2022
CH01Change of Director Details
Confirmation Statement With Updates
20 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 December 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 April 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 January 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Incorporation Company
9 December 2019
NEWINCIncorporation