Stork Acquisition Limited. Head office in London. Check Director.

Stork Acquisition Limited, London

Stork Acquisition Limited is a private limited company. Located at 265 Tottenham Court Road, London W1T 7RQ, this 7 years old enterprise was incorporated on 2017-04-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Heather W. (appointed on 26 October 2023), David W. (appointed on 17 September 2020).

About
Name: Stork Acquisition Limited
Number: 10746329
Incorporation date: 2017-04-28
End of financial year: 31 March


Address:	265 Tottenham Court Road London W1T 7RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Seraphine Group Plc

31 May 2017

Address	Suite 3.01, 332 Ladbroke Grove, London, W10 5AD, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	13454003
Nature of control:	75,01-100% shares

Stork Topco Limited

6 June 2017 - 18 March 2019

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Registrar Of Companies For England And Wales
Registration number	10788223
Nature of control:	significiant influence or control

Bridgepoint Growth Nominees Limited

28 April 2017 - 6 June 2017

Address	95 Wigmore Street, London, W1U 1FB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10495480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stork Acquisition Limited confirmation statement filing is 2024-05-11. The most recent one was sent on 2023-04-27. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 03 April 2022.

3 persons of significant control are reported in the Companies House, namely: Seraphine Group Plc owns over 3/4 of shares. This corporate PSC can be reached at Ladbroke Grove, W10 5AD London. This corporate PSC can be reached at Wigmore Street, W1U 1FB London. Bridgepoint Growth Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 1FB London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2023 to June 30, 2023 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
AP01	On October 26, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 3, 2022 filed on: 9th, May 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 9th, May 2023 \| accounts	Free Download (182 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2022 \| resolution	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (3 pages)
CH01	On May 30, 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road Tottenham Court Road London W1T 7RQ on May 10, 2022 filed on: 10th, May 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	On March 3, 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 3.01, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on November 4, 2021 filed on: 4th, November 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to April 4, 2021 filed on: 26th, October 2021 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control July 16, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 107463290003, created on June 17, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (65 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107463290002, created on January 29, 2021 filed on: 12th, February 2021 \| mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to April 5, 2020 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: December 30, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	On September 17, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 27, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (47 pages)
MR01	Registration of charge 107463290001, created on April 5, 2019 filed on: 8th, April 2019 \| mortgage	Free Download (57 pages)
PSC02	Notification of a person with significant control May 31, 2017 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 18, 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to April 1, 2018 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Suite 3.01, Grand Union Studios 332 Ladbroke Grove London W10 5AD on May 23, 2018 filed on: 23rd, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 27, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 18, 2018: 101.00 GBP filed on: 25th, January 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 23, 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 19, 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 7, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
SH01	Capital declared on June 7, 2017: 100.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
AP01	On June 7, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
AP01	On June 7, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 7, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
AP01	On June 5, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
AP01	On June 5, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 28, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 24th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2017 \| incorporation	Free Download (56 pages)
SH01	Capital declared on April 28, 2017: 1.00 GBP capital

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