opendata.bot
Company number
04683401

STAMPDEW LIMITED

Officer · NIVEN, Frances Julie and 15 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
STAMPDEW LIMITED
Company number
04683401
Registered office
THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

NIVEN, Frances Julie
secretary
Appointed 30/11/2021
Active
INCHCOOMBE, Steven Charles
director
Appointed 29/04/2016
Active
JACOBS, Rachel Elizabeth
director
Appointed 03/03/2016
Active
JEGADEESAN, Harshavardhan
director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Stefan Von Holtzbrinck
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Christiane Schoeller
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Stefan Von Holtzbrinck
born 05/1963 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 38 companies
Mrs Christiane Schoeller
born 06/1968 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 06/03/2020 Controls 38 companies

Serving officers

NIVEN, Frances Julie
secretary Appointed 30/11/2021
INCHCOOMBE, Steven Charles
director Appointed 29/04/2016
JACOBS, Rachel Elizabeth
director Appointed 03/03/2016
JEGADEESAN, Harshavardhan
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Director appointed — JEGADEESAN, Harshavardhan
31/12/2023 Director resigned VEST, Ulrich, Dr —
30/11/2021 Director resigned WILLIAMS HAMER, Gabrielle Mary —
30/11/2021 Secretary resigned WILLIAMS HAMER, Gabrielle Mary —
30/11/2021 Secretary appointed — NIVEN, Frances Julie
17/02/2021 Charge registered — A registered charge
17/02/2021 Charge registered — A registered charge
17/02/2021 Charge registered — A registered charge
06/03/2020 Person with significant control added — Mrs Christiane Schoeller
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
31/10/2019 Charge registered — A registered charge
28/11/2018 Charge registered — A registered charge
28/11/2018 Charge registered — A registered charge
23/07/2018 Director appointed — WILLIAMS HAMER, Gabrielle Mary
30/11/2017 Charge registered — A registered charge
30/11/2017 Charge registered — A registered charge
15/08/2016 Charge registered — A registered charge
15/08/2016 Charge registered — A registered charge
29/04/2016 Director appointed — INCHCOOMBE, Steven Charles

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAMPDEW LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Rent deposit deed — persons entitled: Bindmans LLP
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of STAMPDEW LIMITED?▾
According to the official registry, the company number of STAMPDEW LIMITED is 04683401.
Where is STAMPDEW LIMITED registered?▾
The registered office is THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM.
Who runs STAMPDEW LIMITED?▾
NIVEN, Frances Julie is listed among the officers of STAMPDEW LIMITED.
What is the SIC code of STAMPDEW LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls STAMPDEW LIMITED?▾
Dr Stefan Von Holtzbrinck is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of STAMPDEW LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does STAMPDEW LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About STAMPDEW LIMITED (04683401)

STAMPDEW LIMITED is a private limited company incorporated on 2 March 2003 and registered in the United Kingdom under company number 04683401. Its registered office is at THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Dr Stefan Von Holtzbrinck. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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