Steamforged Holdings Limited
- Company number
- 10707805
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2017
- Nature of business
- Manufacture of other games and toys, n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- LPH Holdings Limited (until 2 Jul 2020)
- Steamforged Holdings Limited (until 13 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAIL, Gregory | Director | 4 Apr 2017 | 28 Mar 2019 |
| DAWSON, Mark Benjamin | Director | 2 May 2019 | 1 Oct 2019 |
| LIVINGSTONE, Ian, Sir | Director | 15 Apr 2020 | 30 Aug 2022 |
| HIGHAM, John Patrick | Director | 15 Apr 2020 | 31 Jul 2023 |
| GUAN, Xiaowen | Director | 5 Jun 2025 | |
| ASHTIANI, Cumron Daniel | Director | 23 Dec 2020 | |
| SPALDING, Simon John | Director | 15 Apr 2020 | |
| DAVIES, Tobias | Director | 15 Apr 2020 | |
| JONES, Robert Michael | Director | 1 Oct 2019 | |
| LOXAM, Richard James | Director | 4 Apr 2017 | |
| HART, Matthew Christian Townsend | Director | 4 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Plail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2017 | 28 Mar 2019 |
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent | 28 Mar 2019 | |
| Mr Richard James Loxam | Voting Rights 25 To 50 Percent | 4 Apr 2017 | |
| Mr Matthew Christian Townsend Hart | Voting Rights 25 To 50 Percent | 4 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,177,389 | £224,070 | 0 |
| 31 Mar 2023 | £1,498,103 | £295,469 | 0 |
| 31 Mar 2022 | £1,809,745 | £1,000,595 | 0 |
| 31 Mar 2021 | £2,125,479 | £249,679 | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Steamforged Holdings Limited → Foresight Vct PLC
Controls
- Black Anchor Heavy Industries Ltd (11066611)
- SFG Innovations Limited (11068410)
- Steamforged Games Ltd (09091884)
Directors’ other companies
- HART, Matthew Christian Townsend - Director at Steamforged Games Ltd
- LOXAM, Richard James - Director at Steamforged Games Ltd
Companies at the same address
- Black Anchor Heavy Industries Ltd (11066611)
- Guild Ball Ltd (09091817)
- SFG Innovations Limited (11068410)
- Steamforged Games Ltd (09091884)