OpenCompanies

Stirling Prescient (No 1) Limited

Company number
12349448
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Thorp Arch Grange Walton Road
Thorp Arch
Wetherby, West Yorkshire
LS23 7BA

Previous names

  • Shoo 632 Limited (until 15 Apr 2020)
  • Sterling Prescient Limited (until 17 Apr 2020)

Control

NameNature of controlNotifiedCeased
Shoosmiths Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2019 17 Apr 2020
Pl Club 16 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Apr 2020 13 Nov 2025
Asset Capital Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
13 Nov 2025
Mr David Ian Newett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2025
Mr William Thomas Newett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Nov 2025

Connections

Owned by

Stirling Prescient (No 1) Limited → Asset Capital LimitedAsset Capital Group Holdings Limited

Data