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Company number
09580792

THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED

Officer · GOLDSTEIN, Jonathan Simon and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
Company number
09580792
Registered office
72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 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

3 active · 10 resigned

director
Appointed 08/05/2015
Active
director
Appointed 15/06/2021
Active
director
Appointed 29/04/2025
Active

People with significant control

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

The Stage Shoreditch (Office South) Gp Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 08/05/2015
director Appointed 15/06/2021
director Appointed 29/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2025 Director resigned CONWAY, Gary Alexander
29/04/2025 Director resigned COLE, John
29/04/2025 Director appointed STELZER, Joseph Nigel David
31/03/2025 Director resigned CONWAY, Stephen Stuart Solomon
19/07/2024 Charge registered A registered charge
27/03/2024 Director resigned PILKINGTON, Richard Michael
27/03/2024 Director appointed COLE, John
04/01/2023 Director resigned MORGAN, Jonathan Michael
04/01/2023 Director appointed CONWAY, Gary Alexander
24/01/2022 Director resigned O'SULLIVAN, Donagh
24/01/2022 Director appointed MORGAN, Jonathan Michael
15/06/2021 Director resigned MCCOURT, Drew
15/06/2021 Director appointed LANG, Jordan Kesiel
25/10/2019 Charge registered A registered charge
06/09/2018 Director appointed PILKINGTON, Richard Michael
22/06/2018 Director resigned ALI, Arrif Sultan
16/04/2018 Charge registered A registered charge
29/09/2017 Charge registered A registered charge
03/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added The Stage Shoreditch (Office South) Gp Limited

Financial highlights

No figures could be read from the accounts filed on 13 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 THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE 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.

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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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Stage Shoreditch (Office South) Nominee Limited — W1G 0AY
Tier 1 · renews 08/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED?
According to the official registry, the company number of THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED is 09580792.
Where is THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED registered?
The registered office is 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND.
Who runs THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED?
GOLDSTEIN, Jonathan Simon is listed among the officers of THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED.
What is the SIC code of THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED?
The Stage Shoreditch (Office South) Gp Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED (09580792)

THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED is a private limited company incorporated on 8 May 2015 and registered in the United Kingdom under company number 09580792. Its registered office is at 72 WELBECK STREET, LONDON, W1G 0AY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is The Stage Shoreditch (Office South) Gp Limited. 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 12 September 2026.

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