Ltd Facts The UK company register, as filed

Register entry · No. 15975834

STGIF UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Sep 2024

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 24 Sep 2026 (45 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Sep 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BLOSSOM YARD, FOURTH FLOOR, LONDON, UNITED KINGDOM, E1 6RS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    24 Sep 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. STGIF UK HOLDINGS LIMITED current
    2. BRESAND LEISURE II LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Eric John Easton Director Director 31 Oct 2025 — August 1976 American · United States
Philip Brian Broad Director Director 31 Oct 2025 — July 1962 British · United Arab Emirates
Raymond Alfred Blanchette Iii Director Director 31 Oct 2025 — August 1966 American · United States
REED SMITH CORPORATE SERVICES LIMITED Corporate secretary 16 Feb 2026 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Raymond Alfred Blanchette Iii Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Oct 2025 — August 1966 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is STGIF UK HOLDINGS LIMITED still trading?

The register shows STGIF UK HOLDINGS LIMITED as active.

What does STGIF UK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was STGIF UK HOLDINGS LIMITED set up?

It was incorporated on 24 September 2024.

When are STGIF UK HOLDINGS LIMITED's accounts due?

They were due on 24 September 2026 and are overdue.

When is STGIF UK HOLDINGS LIMITED's next confirmation statement due?

By 7 October 2027.

Who runs STGIF UK HOLDINGS LIMITED?

STGIF UK HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House