OpenCompanies

Stockbridge Investments Limited

Company number
04925506
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2003
Nature of business
Activities of distribution holding companies
Corporate group
Group Holdco 1 Limited (563 companies)

Registered office

Officers

NameRoleAppointedResigned
GRIGGS, Adam Benjamin Director 1 Jan 2025 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Sarah Louise Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Derek James Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Oct 2016
Mrs Sarah Louise Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2019 1 May 2019
Mr Mark Terence Hassell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019
Mr Derek James Shirley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2019
Tcp Bidco (California) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2019

Accounts

Year ended Net assets Cash Employees
28 Dec 2025 Dormant £1,729,096 £14,388 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - £402,507 -
31 Dec 2017 - £277,179 -
31 Dec 2016 - £7,241 2
31 Dec 2015 - - -
31 Dec 2014 - £30,377 -
31 Dec 2013 - £121,379 -
31 Dec 2012 - £500,714 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Stockbridge Investments Limited → Azets Holdings LimitedHG Pooled Management Limited

Controls

Companies at the same address

Data