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Home > England & Wales Companies > STOCKHOLM INVESTMENTS LTD
Company Information for

STOCKHOLM INVESTMENTS LTD

24 MARTIN LANE, LONDON, EC4R 0DR,
Company Registration Number
04215675
Private Limited Company
Active

Company Overview

About Stockholm Investments Ltd
STOCKHOLM INVESTMENTS LTD was founded on 2001-05-14 and has its registered office in London. The organisation's status is listed as "Active". Stockholm Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STOCKHOLM INVESTMENTS LTD
 
Legal Registered Office
24 MARTIN LANE
LONDON
EC4R 0DR
Other companies in M2
 
Filing Information
Company Number 04215675
Company ID Number 04215675
Date formed 2001-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKHOLM INVESTMENTS LTD
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Companies with same name STOCKHOLM INVESTMENTS LTD
The following companies were found which have the same name as STOCKHOLM INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOCKHOLM INVESTMENTS LTD. British Columbia Active Company formed on the 2015-03-26
STOCKHOLM INVESTMENTS PTY LTD Active Company formed on the 2013-09-26
STOCKHOLM INVESTMENTS, LLC 175 SW 7 ST SUITE 2110 MIAMI FL 33130 Active Company formed on the 2019-01-03
STOCKHOLM INVESTMENTS LIMITED Unknown

Company Officers of STOCKHOLM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
KATY LOUISE MITCHELL
 Company Secretary 2014-03-28
DANIEL JAMES COWLAND
 Director 2014-03-28
RICHARD WILLIAM KILLINGBECK
 Director 2014-02-28
KATY LOUISE MITCHELL
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LLYWELYN BATE
 Company Secretary 2010-01-11 2014-03-28
DANIEL LLYWELYN BATE
 Director 2010-08-31 2014-03-28
GEOFFREY PETER HADGRAFT
 Director 2013-10-31 2014-02-28
ALAN MARK KERSHAW
 Director 2010-06-25 2014-02-28
JOHN MCMILLAN SCOTT
 Director 2010-09-23 2013-09-02
NIGEL JOHN GURNEY
 Director 2009-05-20 2010-11-11
RICHARD ANDREW FORD
 Director 2009-05-20 2010-08-31
MICHAEL ANDREW FRAME
 Company Secretary 2005-11-30 2010-01-11
LAURIE WILFRED BEEVERS
 Director 2001-10-26 2009-05-27
DAVID WILLIAM YOUNGMAN
 Director 2001-10-26 2009-05-20
DEREK FRANCIS ASHFORD
 Director 2001-10-26 2007-08-03
DEREK FRANCIS ASHFORD
 Company Secretary 2001-10-26 2005-11-30
JOHN TOULMIN EASTGATE
 Company Secretary 2001-05-23 2001-10-26
NICHOLAS RICHARD GEORGE ALEXANDER
 Director 2001-05-23 2001-10-26
FAIRPLAY INVESTMENTS LTD
 Company Secretary 2001-05-14 2001-05-23
QUILLAN LIMITED
 Director 2001-05-14 2001-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES COWLAND W.H. IRELAND TRUSTEE LIMITED Director 2015-06-25 CURRENT 1998-05-07 Active
DANIEL JAMES COWLAND FITEL NOMINEES LIMITED Director 2014-09-08 CURRENT 1978-11-22 Active
DANIEL JAMES COWLAND W H IRELAND NOMINEES LIMITED Director 2014-09-08 CURRENT 1994-03-15 Active
DANIEL JAMES COWLAND W H IRELAND LIMITED Director 2014-03-28 CURRENT 1986-03-20 Active
DANIEL JAMES COWLAND READYCOUNT LIMITED Director 2014-03-28 CURRENT 1996-02-27 Active
DANIEL JAMES COWLAND S.R.S. BUSINESS & PROFESSIONAL LIMITED Director 2014-03-28 CURRENT 2001-06-21 Active
DANIEL JAMES COWLAND W.H. IRELAND (FINANCIAL SERVICES) LIMITED Director 2014-03-28 CURRENT 2001-08-30 Active
DANIEL JAMES COWLAND A.R.E. BUSINESS & PROFESSIONAL LIMITED Director 2014-03-28 CURRENT 1998-12-09 Active
DANIEL JAMES COWLAND W.H. IRELAND GROUP PLC Director 2014-03-13 CURRENT 1999-11-02 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND TRUSTEE LIMITED Director 2015-06-25 CURRENT 1998-05-07 Active
RICHARD WILLIAM KILLINGBECK FITEL NOMINEES LIMITED Director 2014-09-08 CURRENT 1978-11-22 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND NOMINEES LIMITED Director 2014-09-08 CURRENT 1994-03-15 Active
RICHARD WILLIAM KILLINGBECK S.R.S. BUSINESS & PROFESSIONAL LIMITED Director 2014-02-28 CURRENT 2001-06-21 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND (FINANCIAL SERVICES) LIMITED Director 2014-02-28 CURRENT 2001-08-30 Active
RICHARD WILLIAM KILLINGBECK READYCOUNT LIMITED Director 2013-10-31 CURRENT 1996-02-27 Active
RICHARD WILLIAM KILLINGBECK W H IRELAND LIMITED Director 2012-12-01 CURRENT 1986-03-20 Active
RICHARD WILLIAM KILLINGBECK W.H. IRELAND GROUP PLC Director 2012-12-01 CURRENT 1999-11-02 Active
RICHARD WILLIAM KILLINGBECK ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Director 2011-02-22 CURRENT 1964-11-05 Dissolved 2014-02-28
RICHARD WILLIAM KILLINGBECK THE BANKERS INVESTMENT TRUST PLC Director 2003-12-19 CURRENT 1888-04-13 Active
KATY LOUISE MITCHELL BEVAN HEALTHCARE C.I.C. Director 2017-07-03 CURRENT 2011-03-21 Active
KATY LOUISE MITCHELL FITEL NOMINEES LIMITED Director 2014-04-03 CURRENT 1978-11-22 Active
KATY LOUISE MITCHELL W H IRELAND NOMINEES LIMITED Director 2014-04-03 CURRENT 1994-03-15 Active
KATY LOUISE MITCHELL W.H. IRELAND TRUSTEE LIMITED Director 2014-04-03 CURRENT 1998-05-07 Active
KATY LOUISE MITCHELL READYCOUNT LIMITED Director 2014-03-28 CURRENT 1996-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-25Termination of appointment of Katy Louise Mitchell on 2024-07-11
2024-07-25Appointment of Mr Simon James Jackson as company secretary on 2024-07-12
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2021-12-31DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2021-12-31AP01DIRECTOR APPOINTED MR SIMON JAMES JACKSON
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL STEEL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-16AP01DIRECTOR APPOINTED MR PHILIP TANSEY
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES COWLAND
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-09AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEEL
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM KILLINGBECK
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-08-31AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 24 MARTIN LANE LONDON EC4R 0DR ENGLAND
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 11 SAINT JAMESS SQUARE MANCHESTER GREATER MANCHESTER M2 6WH
2016-08-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-31AP01DIRECTOR APPOINTED MISS KATY LOUISE MITCHELL
2014-03-31AP03Appointment of Miss Katy Louise Mitchell as company secretary
2014-03-31AP01DIRECTOR APPOINTED MR DANIEL JAMES COWLAND
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL BATE
2014-03-25AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-03AP01DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HADGRAFT
2013-10-31AP01DIRECTOR APPOINTED MR GEOFFREY PETER HADGRAFT
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2013-05-16AR0114/05/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-05-22AR0114/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-05-16AR0114/05/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY
2010-09-23AP01DIRECTOR APPOINTED MR JOHN MCMILLAN SCOTT
2010-09-08AP01DIRECTOR APPOINTED MR DANIEL LLYWELYN BATE
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD
2010-07-16AP01DIRECTOR APPOINTED MR ALAN MARK KERSHAW
2010-06-24AR0114/05/10 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE BEEVERS
2010-01-29AP03SECRETARY APPOINTED DANIEL LLYWELYN BATE
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAME
2009-12-18MISCSECTION 519
2009-09-05AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-10288aDIRECTOR APPOINTED NIGEL JOHN GURNEY
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID YOUNGMAN
2009-06-10288aDIRECTOR APPOINTED RICHARD ANDREW FORD
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-08-17288bDIRECTOR RESIGNED
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-07-05363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-30AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288bSECRETARY RESIGNED
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-08363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-21288bSECRETARY RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: C/O HOPE AGAR 25 CITY ROAD LONDON EC1Y 1AR
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STOCKHOLM INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOCKHOLM INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STOCKHOLM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKHOLM INVESTMENTS LTD
Trademarks
We have not found any records of STOCKHOLM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKHOLM INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STOCKHOLM INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STOCKHOLM INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKHOLM INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOCKHOLM INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 0DR