Last Companies House update: 5 August 2026
STG INVESTMENT HOLDINGS LIMITED
Active
•14918656
Address
First Floor, 1-5 Maple Place,, London W1T 4BB
Activity
Activities of other holding companies n.e.c.
Incorporation
6 June 2023
Legal information
STG INVESTMENT HOLDINGS LIMITED
Company number
14918656
Company type
Private limited company
Legal situation
Active
Activity
STG INVESTMENT HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
STG INVESTMENT HOLDINGS LIMITED
5 currently employed
Laurent Elie CADJI
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 49 years old • Born on 08/1977
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Lewis Levy CADJI
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 88 years old • Born on 05/1938
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Monique Francoise CADJI
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 77 years old • Born on 01/1949
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Sarita Michele KRALJEVIC
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 55 years old • Born on 04/1971
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Miriam Martine TAYLOR
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 53 years old • Born on 03/1973
Address: First Floor, 1-5, Maple Place,, London W1T 4BB
Persons with significant control
STG INVESTMENT HOLDINGS LIMITED
No data currently available...
Filing history
STG INVESTMENT HOLDINGS LIMITED
17 documents
Registered office address changed from 46 Berners Street London W1T 3NE United Kingdom to First Floor, 1-5 Maple Place, London W1T 4BB on 21 October 2025
Registered office address changed from 46 Berners Street London W1T 3NE United Kingdom to First Floor, 1-5 Maple Place, London W1T 4BB on 21 October 2025
21 October 2025
Second filing of Confirmation Statement dated 5 June 2025
Second filing of Confirmation Statement dated 5 June 2025
8 July 2025
05/06/25 Statement of Capital usd 12574680 - Clarification A second filed CS01
- Statement of Capital and Shareholder Information
05/06/25 Statement of Capital usd 12574680 - Clarification A second filed CS01
- Statement of Capital and Shareholder Information
18 June 2025
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
Director's details changed for Mr Laurent Elie Cadji on 6 April 2024
2 May 2025
Statement by Directors
Statement by Directors
27 June 2024
Statement of capital on 27 June 2024
Statement of capital on 27 June 2024
27 June 2024
Solvency Statement dated 20/06/24
Solvency Statement dated 20/06/24
27 June 2024
Resolutions
Resolutions
27 June 2024
Confirmation statement made on 5 June 2024 with updates
Confirmation statement made on 5 June 2024 with updates
26 June 2024
Second filing of a statement of capital following an allotment of shares on 6 June 2024
Second filing of a statement of capital following an allotment of shares on 6 June 2024
18 June 2024
Annual accounts
STG INVESTMENT HOLDINGS LIMITED
2 documents
Financial statements 2024
6 October 2025
Financial statements 2023
31 May 2024
Contact information
STG INVESTMENT HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
First Floor, 1-5 Maple Place,, London W1T 4BB