ST THEODORE MANAGEMENT LTD Active
Company Number
11857016
Incorporation Date
2019-03-04
Registered Office Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DI NICOLANTONIO, Fabrizio | Director | 2025-12-29 | N/A | Italian / England |
| DI NICOLANTONIO, Fabrizio | Director | 2019-03-04 | N/A | Italian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Fabrizio Di Nicolantonio | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2025-12-29 |
| Mr Fabrizio Di Nicolantonio | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2022-02-09 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Fabrizio Di Nicolantonio (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-12-29 |
| Mr Fabrizio Di Nicolantonio (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-02-09 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-29 |
| Average Number of Employees | N/A | 2025-12-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-18 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-29 | Accounts | Accounts with accounts type micro entity |
| 2025-12-29 | Persons With Significant Control | Notification of a person with significant control |
| 2025-12-29 | Officers | Appoint person director company with name date |
| 2025-05-23 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-05-23 | Officers | Termination director company with name termination date |
| 2025-02-24 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-28 | Accounts | Accounts with accounts type micro entity |
| 2024-02-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity |
| 2023-02-14 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity |
| 2022-02-09 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-09 | Persons With Significant Control | Notification of a person with significant control |
| 2022-02-09 | Persons With Significant Control | Withdrawal of a person with significant control statement |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity |
| 2021-02-26 | Confirmation Statement | Confirmation statement with no updates |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity |
| 2020-03-31 | Confirmation Statement | Confirmation statement with no updates |
| 2019-03-04 | Incorporation | Incorporation company |