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Home > England & Wales Companies > STADIUM CAPITAL HOLDINGS LTD
Company Information for

STADIUM CAPITAL HOLDINGS LTD

10 JACOBS WELL MEWS, LONDON, W1U 3DY,
Company Registration Number
05655541
Private Limited Company
Active

Company Overview

About Stadium Capital Holdings Ltd
STADIUM CAPITAL HOLDINGS LTD was founded on 2005-12-15 and has its registered office in London. The organisation's status is listed as "Active". Stadium Capital Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STADIUM CAPITAL HOLDINGS LTD
 
Legal Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
Other companies in W1U
 
Previous Names
STADIUM CAPITAL LTD30/01/2006
Filing Information
Company Number 05655541
Company ID Number 05655541
Date formed 2005-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STADIUM CAPITAL HOLDINGS LTD
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Companies with same name STADIUM CAPITAL HOLDINGS LTD
The following companies were found which have the same name as STADIUM CAPITAL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED 10 JACOBS WELL MEWS LONDON W1U 3DY Active Company formed on the 2008-02-08

Company Officers of STADIUM CAPITAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANTONY IAN SPENCER
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
VINOD KUMAR GUPTA
 Company Secretary 2005-12-15 2017-12-18
DARA FRANCIS LYNCH
 Director 2006-04-11 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY IAN SPENCER BRIXTON CENTRAL LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ANTONY IAN SPENCER LONDON & LA CAPITAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ELECTRICWORKS N7 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTONY IAN SPENCER STARCLASS GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANTONY IAN SPENCER STADIUM BLENHEIM COURT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST NO.2 LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM WEST LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTONY IAN SPENCER LONDON & NEW YORK (SERVICES) LIMITED Director 2013-08-28 CURRENT 2013-08-13 Active
ANTONY IAN SPENCER ELECTRICWORKS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANTONY IAN SPENCER LONDON & LA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
ANTONY IAN SPENCER MANCHESTER SQUARE DEVELOPMENTS LIMITED Director 2012-08-24 CURRENT 2010-12-23 Active
ANTONY IAN SPENCER PHOENIX CAPITAL ADVISORS LIMITED Director 2012-07-04 CURRENT 2009-07-02 Active
ANTONY IAN SPENCER MAY DEVELOPMENTS (BRIXTON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ANTONY IAN SPENCER MANCHESTER SQUARE CAPITAL LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ANTONY IAN SPENCER LONDON & NEW YORK CAPITAL LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
ANTONY IAN SPENCER LONDON & NEW YORK LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) NO.2 LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER LONDON RESIDENTIAL INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2011-03-30 Active
ANTONY IAN SPENCER NW X WORKS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
ANTONY IAN SPENCER CITY & EASTERN LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES (NO.2) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANTONY IAN SPENCER LONDON & NEW YORK DEVELOPMENTS LIMITED Director 2009-05-22 CURRENT 2002-11-18 Active
ANTONY IAN SPENCER LONDON & NEW YORK INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ANTONY IAN SPENCER MANCHESTER SQUARE INVESTMENTS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
ANTONY IAN SPENCER CARIBAX LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ANTONY IAN SPENCER GREENWICH VILLAGE LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ANTONY IAN SPENCER STADIUM LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
ANTONY IAN SPENCER STADIUM CAPITAL (VIETNAM) LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
ANTONY IAN SPENCER STARCLASS (MARKET STREET) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (THE RIVERWAY) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STADIUM INVESTMENT LIMITED Director 2006-08-04 CURRENT 2002-11-29 Active
ANTONY IAN SPENCER ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Liquidation
ANTONY IAN SPENCER STADIUM INVESTMENT (NO 2) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANTONY IAN SPENCER VIZION 7 LIMITED Director 2006-03-03 CURRENT 2003-09-29 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST LIMITED Director 2006-01-31 CURRENT 2003-01-13 Active
ANTONY IAN SPENCER STADIUM DEVELOPMENT LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER STADIUM CAPITAL LTD Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER LONDON & NEW YORK PROPERTIES LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL DEVELOPMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER FALCONLAND (PALACE) LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
ANTONY IAN SPENCER CHARTGOLD LIMITED Director 2002-05-29 CURRENT 2002-05-22 Active
ANTONY IAN SPENCER FALCONLAND BRIGHTON LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTONY IAN SPENCER "PHOENIX" MANAGEMENT COMPANY LIMITED Director 1999-03-29 CURRENT 1996-08-28 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES LIMITED Director 1997-10-16 CURRENT 1996-08-29 Active
ANTONY IAN SPENCER THE KAIZEN INVESTMENT COMPANY LIMITED Director 1997-02-20 CURRENT 1996-07-25 Active
ANTONY IAN SPENCER BENDENIS PROPERTIES LIMITED Director 1995-11-01 CURRENT 1983-11-14 Active
ANTONY IAN SPENCER THE FALCON LAND DEVELOPMENT COMPANY LIMITED Director 1995-02-02 CURRENT 1990-04-23 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER LIMITED Director 1991-09-01 CURRENT 1982-03-02 Active
ANTONY IAN SPENCER HIGHBURY 123 LIMITED Director 1991-05-15 CURRENT 1991-04-25 Dissolved 2014-03-04

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
2024-11-28CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21Register inspection address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 7 Manchester Square London W1U 3PQ
2023-05-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CH01Director's details changed for Mr Antony Ian Spencer on 2009-10-01
2022-03-07PSC04Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-18TM02Termination of appointment of Vinod Kumar Gupta on 2017-12-18
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD02Register inspection address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056555410003
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AD02Register inspection address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18MG01Particulars of a mortgage or charge / charge no: 2
2012-04-05MG01Particulars of a mortgage or charge / charge no: 1
2011-12-21AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-18AR0115/12/09 FULL LIST
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-02-15363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-06-27ELRESS386 DISP APP AUDS 01/05/06
2006-06-27ELRESS366A DISP HOLDING AGM 01/05/06
2006-06-26353LOCATION OF REGISTER OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-01-30CERTNMCOMPANY NAME CHANGED STADIUM CAPITAL LTD CERTIFICATE ISSUED ON 30/01/06
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STADIUM CAPITAL HOLDINGS 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 STADIUM CAPITAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
LEGAL CHARGE 2012-07-18 Satisfied SANTANDER UK PLC
DEBENTURE 2012-04-05 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STADIUM CAPITAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of STADIUM CAPITAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STADIUM CAPITAL HOLDINGS LTD
Trademarks
We have not found any records of STADIUM CAPITAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIUM CAPITAL HOLDINGS 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 (99999 - Dormant Company) as STADIUM CAPITAL HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STADIUM CAPITAL HOLDINGS 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 STADIUM CAPITAL HOLDINGS 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 STADIUM CAPITAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3DY