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All Information about:
Name

S2 Stroud Limited
Address
122 Wigmore Street
London
W1U 3RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Address 1st Floor, Gallery Court
London
N3 2FG
Company No. 13395736 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
gb-flag GB Briarcliff Capital Limited Status: Active Notified: 15/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Harridore Limited Status: Active Notified: 15/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lsi Property Developments Ltd Status: Active Notified: 10/03/2023 Companies House Number: 07935012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Berg, Samuel Phillip Status: Ceased Notified: 14/05/2021 Ceased: 15/06/2022 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Berg, Simon Mark Status: Ceased Notified: 14/05/2021 Ceased: 15/06/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Berg, Samuel Phillip London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berg, Simon Mark London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doyle, Kathryn Cecilia London, United Kingdom Status: Active Notified: 23/06/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag S2 Stroud Operations Limited Status: Active Notified: 09/08/2022 Companies House Number: 14285550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •