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Name

Stork Acquisition Limited

Address
332 Ladbroke Grove
Suite 3.01 Grand Union Stud
London
W10 5AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2017
End of VAT Registration
12 August 2022
Company Register Address 265 Tottenham Court Road
London
W1T 7RQ
Company No. 10746329 Show on Companies House
Accountsgroup
last accounts made up to 3 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Stork Aquisition Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Seraphine Group Plc Status: Active Notified: 31/05/2017 Companies House Number: 13454003 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bridgepoint Growth Nominees Limited Status: Ceased Notified: 28/04/2017 Ceased: 06/06/2017 Companies House Number: 10495480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stork Topco Limited Status: Ceased Notified: 06/06/2017 Ceased: 18/03/2019 Companies House Number: 10788223 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Holt, Annie London, England Status: Active Notified: 01/04/2024 Occupation: Design, Sourcing And Logistics Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Heather Alice Craman London, England Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Williams, David Newton London, England Status: Ceased Notified: 17/09/2020 Ceased: 26/03/2024 Date of Birth: 08/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Lee James London, England Status: Ceased Notified: 03/03/2022 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Seraphine LTD Status: Active Notified: 05/06/2017 Companies House Number: 04406761 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seraphine LTD Status: Active Notified: 05/06/2017 Companies House Number: 04406761 Nature of Control
  • Ownership of shares - 75% or more