Introduction
Watch Company
S
STERLING PLACE HOLDINGS LTD
STERLING PLACE HOLDINGS LTD is an active company incorporated on 3 December 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STERLING PLACE HOLDINGS LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16889477
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2027
Period: 3 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
C/O 32 Castlewood Road London, N16 6DW,
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BABAD, Fradel Pesel
ActiveLondonN16 6DW
Born March 2000
Director
Appointed 03 Feb 2026
BABAD, Fradel Pesel
LondonN16 6DW
Born March 2000
Director
03 Feb 2026
Active
BLAU, Tzipa Lea
ActiveLondonN16 6DW
Born July 1983
Director
Appointed 03 Feb 2026
BLAU, Tzipa Lea
LondonN16 6DW
Born July 1983
Director
03 Feb 2026
Active
HYE, Elias
ActiveLondonN16 6DW
Born September 1989
Director
Appointed 03 Feb 2026
HYE, Elias
LondonN16 6DW
Born September 1989
Director
03 Feb 2026
Active
LOPIAN, Joseph
ActiveLondonN16 6DW
Born November 1992
Director
Appointed 03 Feb 2026
LOPIAN, Joseph
LondonN16 6DW
Born November 1992
Director
03 Feb 2026
Active
MARGULIES, Bernard
ResignedLondonN16 6DW
Born July 1992
Director
Appointed 03 Dec 2025
Resigned 03 Feb 2026
MARGULIES, Bernard
LondonN16 6DW
Born July 1992
Director
03 Dec 2025
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bernard Margulies
CeasedLondonN16 6DW
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Ceased 03 Dec 2025
Mr Bernard Margulies
LondonN16 6DW
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Ceased 03 Dec 2025
Ceased
Bmr Group Ltd
ActiveCastlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Bmr Group Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025