Introduction
Watch Company
S
STGIF UK HOLDINGS LIMITED
STGIF UK HOLDINGS LIMITED is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STGIF UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15975834
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
BRESAND LEISURE II LIMITED
From: 24 September 2024To: 20 November 2025
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England
From: 17 November 2025To: 1 April 2026
14th Floor 33 Cavendish Square London England and Wales W1G 0PW United Kingdom
From: 24 September 2024To: 17 November 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 16 Feb 2026
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
16 Feb 2026
Active
BLANCHETTE III, Raymond Alfred
ActiveBlossom Yard, LondonE1 6RS
Born August 1966
Director
Appointed 31 Oct 2025
BLANCHETTE III, Raymond Alfred
Blossom Yard, LondonE1 6RS
Born August 1966
Director
31 Oct 2025
Active
BROAD, Philip Brian
ActiveBlossom Yard, LondonE1 6RS
Born July 1962
Director
Appointed 31 Oct 2025
BROAD, Philip Brian
Blossom Yard, LondonE1 6RS
Born July 1962
Director
31 Oct 2025
Active
EASTON, Eric John
ActiveBlossom Yard, LondonE1 6RS
Born August 1976
Director
Appointed 31 Oct 2025
EASTON, Eric John
Blossom Yard, LondonE1 6RS
Born August 1976
Director
31 Oct 2025
Active
ROBINSON, Ronald
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 24 Sept 2024
Resigned 31 Oct 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
24 Sept 2024
Resigned 31 Oct 2025
Resigned
VYAS, Sandeep
Resigned33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
Appointed 27 Sept 2024
Resigned 31 Oct 2025
VYAS, Sandeep
33 Cavendish Square, LondonW1G 0PW
Born April 1969
Director
27 Sept 2024
Resigned 31 Oct 2025
Resigned
WELDEN, Michael Anthony
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 24 Sept 2024
Resigned 31 Oct 2025
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
24 Sept 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Raymond Alfred Blanchette Iii
ActiveSuite 165, DallasTX 75287
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Mr Raymond Alfred Blanchette Iii
Suite 165, DallasTX 75287
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2024
Ceased 31 Oct 2025
Breal Capital (Texas) Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2024
Ceased 31 Oct 2025
Ceased
Calveton Texas Limited
Ceased78 Cadogan Square, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2024
Ceased 31 Oct 2025
Calveton Texas Limited
78 Cadogan Square, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2024
Ceased 31 Oct 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
1 April 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024