Introduction
Watch Company
S
STEFAN UK MIDCO LIMITED
STEFAN UK MIDCO LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Daventry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. STEFAN UK MIDCO LIMITED was registered 3 years ago.(SIC: 55100, 64209)
Status
active
Active since 3 years ago
Company No
14119220
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Staverton Park Hotel And Golf Course Daventry Road Staverton Daventry, NN11 6JT,
Previous Addresses
Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE England
From: 20 December 2024To: 5 March 2026
3 st James's Square London SW1Y 4JU United Kingdom
From: 19 May 2022To: 20 December 2024
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SOMJI, Alim
ActiveDaventry Road, DaventryNN11 6JT
Born November 1959
Director
Appointed 27 Feb 2026
SOMJI, Alim
Daventry Road, DaventryNN11 6JT
Born November 1959
Director
27 Feb 2026
Active
SOMJI, Khalil Alimudin
ActiveDaventry Road, DaventryNN11 6JT
Born November 1991
Director
Appointed 27 Feb 2026
SOMJI, Khalil Alimudin
Daventry Road, DaventryNN11 6JT
Born November 1991
Director
27 Feb 2026
Active
SOMJI, Shafin Alimudin
ActiveDaventry Road, DaventryNN11 6JT
Born July 1989
Director
Appointed 27 Feb 2026
SOMJI, Shafin Alimudin
Daventry Road, DaventryNN11 6JT
Born July 1989
Director
27 Feb 2026
Active
WHITTAKER, Simon David
ActiveDaventry Road, DaventryNN11 6JT
Born January 1968
Director
Appointed 27 Feb 2026
WHITTAKER, Simon David
Daventry Road, DaventryNN11 6JT
Born January 1968
Director
27 Feb 2026
Active
GODDARD, Malcolm Ian
ResignedSt James's Square, LondonSW1Y 4JU
Born May 1963
Director
Appointed 19 May 2022
Resigned 22 Dec 2023
GODDARD, Malcolm Ian
St James's Square, LondonSW1Y 4JU
Born May 1963
Director
19 May 2022
Resigned 22 Dec 2023
Resigned
PINSON, Mathieu
ResignedDaventry Road, DaventryNN11 6JT
Born February 1981
Director
Appointed 13 Dec 2023
Resigned 27 Feb 2026
PINSON, Mathieu
Daventry Road, DaventryNN11 6JT
Born February 1981
Director
13 Dec 2023
Resigned 27 Feb 2026
Resigned
ZETLAND DIRECTOR SERVCES LIMITED
ResignedJermyn Street, LondonSW1Y 6EE
Corporate director
Appointed 13 Dec 2023
Resigned 27 Feb 2026
ZETLAND DIRECTOR SERVCES LIMITED
Jermyn Street, LondonSW1Y 6EE
Corporate director
13 Dec 2023
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
124 Finchley Road, LondonNW3 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Sp Hotels Investments Ltd
124 Finchley Road, LondonNW3 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
14 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2025
14 March 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 March 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
23 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
13 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022