STOCKHOLM INVESTMENTS LTD
04215675 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
30 Jun 2027
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STOCKHOLM INVESTMENTS LTD
04215675Active· Ltd· England Wales· 2001-05-14Incorporated 2001-05-14Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- HALL, Tim Julian Dalton· DirectorAppointed 2026-03-24
- TANDAN, Saurav· DirectorAppointed 2026-03-24
- JACKSON, Simon James· SecretaryResigned 2026-03-24
- JACKSON, Simon James· DirectorResigned 2026-03-24
HALL, Tim Julian Dalton
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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TANDAN, Saurav
Director
- Appointed
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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ASHFORD, Derek Francis
Secretary
- Appointed
- 2001-10-26
- Resigned
- 2005-11-30
- Nationality
- British
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BATE, Daniel Llywelyn
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2014-03-28
- Nationality
- British
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EASTGATE, John Toulmin
Secretary
- Appointed
- 2001-05-23
- Resigned
- 2001-10-26
- Nationality
- British
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FRAME, Michael Andrew
Secretary
- Appointed
- 2005-11-30
- Resigned
- 2010-01-11
- Nationality
- British
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JACKSON, Simon James
Secretary
- Appointed
- 2024-07-12
- Resigned
- 2026-03-24
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MITCHELL, Katy Louise
Secretary
- Appointed
- 2014-03-28
- Resigned
- 2024-07-11
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FAIRPLAY INVESTMENTS LTD
Corporate Secretary
- Appointed
- 2001-05-14
- Resigned
- 2001-05-23
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ALEXANDER, Nicholas Richard George
Director
- Appointed
- 2001-05-23
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 12/1949
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ASHFORD, Derek Francis
Director
- Appointed
- 2001-10-26
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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BATE, Daniel Llywelyn
Director
- Appointed
- 2010-08-31
- Resigned
- 2014-03-28
- Nationality
- British
- Residence
- Uk
- Born
- 02/1971
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BEEVERS, Laurie Wilfred
Director
- Appointed
- 2001-10-26
- Resigned
- 2009-05-27
- Nationality
- British
- Born
- 05/1947
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COWLAND, Dan James
Director
- Appointed
- 2014-03-28
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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FORD, Richard Andrew
Director
- Appointed
- 2009-05-20
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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GURNEY, Nigel John
Director
- Appointed
- 2009-05-20
- Resigned
- 2010-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HADGRAFT, Geoffrey Peter
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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JACKSON, Simon James
Director
- Appointed
- 2021-12-22
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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KERSHAW, Alan Mark
Director
- Appointed
- 2010-06-25
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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KILLINGBECK, Richard William
Director
- Appointed
- 2014-02-28
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MITCHELL, Katy Louise
Director
- Appointed
- 2014-03-28
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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SCOTT, John Mcmillan
Director
- Appointed
- 2010-09-23
- Resigned
- 2013-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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STEEL, Timothy Michael
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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TANSEY, Philip
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-12-22
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WALE, Phillip Andrew
Director
- Appointed
- 2019-06-05
- Resigned
- 2026-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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YOUNGMAN, David William
Director
- Appointed
- 2001-10-26
- Resigned
- 2009-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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QUILLAN LIMITED
Corporate Director
- Appointed
- 2001-05-14
- Resigned
- 2001-05-23
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