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STM NOMINEE DIRECTORS LTD

Low
Company·GB
OOGB-COH-06286580
JSON / MCP View network
Status
active
Incorporated
2007-06-20
Legal form
ltd
Activity
74909
Registered office
6 Hays Lane, London, SE1 2HB, England

STM NOMINEE DIRECTORS LTD is a ltd registered in GB, incorporated 2007-06-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Melynda Tedderbeneficial owner 100%→STM NOMINEE DIRECTORS LTD
  2. 1Ms Melynda Tedderbeneficial owner 87.5%→STM NOMINEE DIRECTORS LTD

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06286580
Status
active
Type
ltd
Incorporated
2007-06-20
Registered office
6 Hays Lane, London, SE1 2HB, England
SIC
74909
Officers · 1 active
  • TEDDER, Melynda
    director · American · appt 2023-01-01
  • KENNEFICK, Stephen(resigned)
    secretary · Irish · appt 2007-06-20
  • CLARKE, Michael Robert(resigned)
    director · British · appt 2008-03-01
  • JENK, Andreas(resigned)
    director · British · appt 2008-08-06
  • SAUERBORN, Philipp(resigned)
    director · German · appt 2007-06-20
  • SAUERBORN, Sebastian(resigned)
    director · German · appt 2012-12-03
  • STEGNITZ, Jemima(resigned)
    director · German · appt 2011-10-04
Beneficial owners · PSC · 1 current
  • ●
    Ms Melynda Tedder
    individual PSC · United States · since 2023-01-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2025-12-03overdue