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Nom

Stemcor Investments Limited

Adresse
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09754291 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Guangzhou Aerotropolis Industrial Investment Group Company Limited Status: Active Notified: 24/01/2024 Companies House Number: 91440101 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 Apollo Global Management Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 110031747 Nature of Control
  • Right to appoint and remove directors
  • Cheung, King Status: Ceased Notified: 30/06/2020 Ceased: 14/07/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Liu, Dihui Status: Ceased Notified: 14/07/2022 Ceased: 24/01/2024 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Checketts, Andrew John 14-20 Chiswell Street, London, England Status: Active Notified: 19/08/2016 Date of Birth: 11/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Graf, Steven Mitchell 14-20 Chiswell Street, London, England Status: Active Notified: 16/10/2015 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Broom, Michael Gerard London, United Kingdom Status: Ceased Notified: 16/10/2015 Ceased: 30/06/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Stemcor Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752790 Nature of Control
  • Ownership of shares 75 to 100 percent as firm