Introduction
Watch Company
S
STG PARTNERS UK LIMITED
STG PARTNERS UK LIMITED is an active company incorporated on 29 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. STG PARTNERS UK LIMITED was registered 1 year ago.(SIC: 66300)
Status
active
Active since 1 years ago
Company No
15748325
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 29 May 2024 - 31 December 2024(8 months)
Type: Full 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 28 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
6 Upper Grosvenor Street London, W1K 2LJ,
Previous Addresses
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 30 July 2025To: 27 October 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 29 May 2024To: 30 July 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 29 May 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
29 May 2024
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 29 May 2024
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
29 May 2024
Active
HENKENMEIER, Stephen Edward
ActiveBartholomew Lane, LondonEC2N 2AX
Born October 1969
Director
Appointed 29 May 2024
HENKENMEIER, Stephen Edward
Bartholomew Lane, LondonEC2N 2AX
Born October 1969
Director
29 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stg Partners, Llc
ActiveLittle Falls Drive, Wilmington, De19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2024
Stg Partners, Llc
Little Falls Drive, Wilmington, De19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024