STAMPDEW LIMITED

active Company number 04683401

Private Limited by Shares · Incorporated on 2nd Mar 2003

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SIC code: 64209
Registered office: London, N1 9XW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STAMPDEW LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

19 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Inchcoombe	Director	29th Apr 2016		British	View profile
Rachel Jacobs	Director	3rd Mar 2016		British	View profile
Harshavardhan Jegadeesan	Director	1st Jan 2024		German	View profile
Frances Niven	Secretary	30th Nov 2021	This company	Not recorded	—
Christiane Schoeller	PSC	6th Mar 2020	—	German	View profile
Stefan Von Holtzbrinck	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
SPRINGER NATURE TWO LIMITED	10527574	15th Dec 2016	dissolved
SPRINGER NATURE ONE LIMITED	10527295	15th Dec 2016	dissolved
MACMILLAN PENSION PLAN LIMITED	08169506	6th Aug 2012	active
LIVFE LIMITED	06861651	27th Mar 2009	dissolved
SPRINGER HEALTHCARE LTD.	06032554	19th Dec 2006	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 2003
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2003 Company incorporated
2nd Mar 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
2nd Mar 2003 Matthew Layton appointed as Nominee director
2nd Mar 2003 Martin Richards appointed as Nominee director
6th May 2003 Brian Linden appointed as Director
6th May 2003 Matthew Layton resigned as Nominee director
6th May 2003 Martin Richards resigned as Nominee director
6th May 2003 Simon Leefe appointed as Director
11th Jul 2003 Hans Gangsted appointed as Director
10th Sep 2003 Petrus Hendriks appointed as Director
28th Jun 2004 Hans Gangsted resigned as Director
28th Jun 2004 Brian Linden resigned as Director
28th Jun 2004 Ulrich Vest appointed as Director
28th Jun 2004 Simon Leefe resigned as Director
1st Jul 2009 Stephen Rimington appointed as Director
1st Jul 2009 Stephen Rimington appointed as Secretary
30th Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
15th Apr 2015 Stephen Rimington resigned as Director
15th Apr 2015 Stephen Rimington resigned as Secretary
3rd Mar 2016 Petrus Hendriks resigned as Director
3rd Mar 2016 Gabrielle Williams Hamer appointed as Secretary
3rd Mar 2016 Rachel Jacobs appointed as Director
6th Apr 2016 Stefan Von Holtzbrinck appointed as PSC
29th Apr 2016 Steven Inchcoombe appointed as Director
23rd Jul 2018 Gabrielle Williams Hamer appointed as Director
6th Mar 2020 Christiane Schoeller appointed as PSC
30th Nov 2021 Gabrielle Williams Hamer resigned as Director
30th Nov 2021 Frances Niven appointed as Secretary
30th Nov 2021 Gabrielle Williams Hamer resigned as Secretary
31st Dec 2023 Ulrich Vest resigned as Director
1st Jan 2024 Harshavardhan Jegadeesan appointed as Director
5th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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