CompanyCore
UK company intelligence
Company profile report
Prepared 05 June 2026
STESSA HOLDINGS LIMITED
04137085 · ltd · incorporated 2001-01-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 10 Grosvenor Street, London, W1K 4QB, United Kingdom
- SIC codes
- 68100 — Buying and selling of own real estate; 70100 — Activities of head offices
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-01-22
2. Directors (4 active)
- FERGUSON-DAVIE, Charles John
- director · appointed 2013-12-13 · born 10/1978 (age 48)
- GILBARD, Marc Edward Charles
- director · appointed 2001-02-26 · born 5/1962 (age 64)
- HALL, Steven
- director · appointed 2025-10-01 · born 6/1977 (age 49)
- MALIM, Sadie Joanna
- director · appointed 2025-10-01 · born 3/1980 (age 46)
3. Shareholders (1 active)
- Stessa Trading Limited
- 75-100% shares
4. Group structure
Stessa Trading Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Stessa Trading Limited
- Corporate parent · 75-100%
5. Security
5 total charges (0 outstanding, 5 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 0 low