STG Asset Management Ltd
- Company number
- 12221358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- RI Brickwork And Construction Limited (41 companies)
Registered office
Previous names
- STG Asset Managment Ltd (until 22 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Neil Allan | Director | 23 Sep 2019 | 5 Feb 2021 |
| FENNER, Harry Michael Frederick | Director | 5 Feb 2021 | 21 Sep 2023 |
| KATANKA, Sharon Birna Stephensdottir | Director | 5 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Allan Harvey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2019 | 5 Feb 2021 |
| Harry Michael Frederick Fenner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 21 Sep 2023 |
| Bg Funding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
Connections
Owned by
STG Asset Management Ltd → BG Funding Limited → Sylvan Property Investments Ltd
Directors’ other companies
- KATANKA, Sharon Birna Stephensdottir - Director at Mattephen Forest Ltd
- KATANKA, Sharon Birna Stephensdottir - Director at Burnt Mills Developments Ltd
- KATANKA, Sharon Birna Stephensdottir - Director at Katama Ltd
Companies at the same address
- 1xblue Ltd (12821311)
- 27 Dundalk Road Management Company Limited (08365015)
- 40 Grosvenor Residents Property Management Limited (10975325)
- A. Piper Building Limited (01855869)
- Accorp Trading Ltd (11863933)
- Aipos Maritime Ltd (10042925)
- Alphacredit Limited (04190314)
- AMC & Co Property Limited (10978850)
- Arc Contract Limited (09871134)
- Audley English Associates Limited (05960402)