OpenCompanies

Stg25 Ltd

Company number
12731749
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2020
Nature of business
Agents specialised in the sale of other particular products
Wholesale of pharmaceutical goods
Specialists medical practice activities

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Akal-Med Sd Ltd (until 25 Sep 2023)
  • Stg25 Ltd (until 7 Oct 2022)

Officers

NameRoleAppointedResigned
GROCHOLSKI, Tomasz Director 9 Jul 2020 25 Oct 2022
LAMENT, Arkadiusz Director 25 Oct 2022 26 Jul 2023
GROCHOLSKI, Tomasz Director 26 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Tomasz Grocholski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jul 2020 25 Oct 2022
Mr Arkadiusz Lament Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
25 Oct 2022 26 Jul 2023

Accounts

Year ended Net assets Cash
31 Jul 2025 - -
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100

Connections

Registered address

13,872 companies are registered at this address - likely a registration agent.

Data