Introduction
Watch Company
S
STATION HOUSE CAPITAL LTD
STATION HOUSE CAPITAL LTD is an active company incorporated on 16 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STATION HOUSE CAPITAL LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12364034
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
UKDP FOUNDERS LTD
From: 16 December 2019To: 14 November 2024
Address
Station House Station Road London, SW13 0HT,
Previous Addresses
63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE United Kingdom
From: 12 February 2021To: 5 September 2023
6 Sansome Lodge Worcester WR1 1LH England
From: 16 December 2019To: 12 February 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 16 Dec 2019
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
16 Dec 2019
Active
HUNTER, Jonathan
ResignedSansome Lodge, WorcesterWR1 1LH
Born April 1972
Director
Appointed 16 Dec 2019
Resigned 10 Dec 2021
HUNTER, Jonathan
Sansome Lodge, WorcesterWR1 1LH
Born April 1972
Director
16 Dec 2019
Resigned 10 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Hunter
CeasedSansome Lodge, WorcesterWR1 1LH
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Dec 2019
Ceased 10 Dec 2021
Mr Jonathan Hunter
Sansome Lodge, WorcesterWR1 1LH
Born April 1972
Ownership of shares 25 to 50 percent
16 Dec 2019
Ceased 10 Dec 2021
Ceased
Mr Andrew Gardiner
ActiveStation Road, LondonSW13 0HT
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2019
Mr Andrew Gardiner
Station Road, LondonSW13 0HT
Born July 1985
Ownership of shares 75 to 100 percent
16 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021