STGIF UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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STGIF UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

BRESAND LEISURE II LIMITED 24 Sept 2024 — 20 Nov 2025
Accounts Due 24 Jun 2026 1 month remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Full company profile for STGIF UK HOLDINGS LIMITED (15975834), an active company based in London, United Kingdom. Incorporated 24 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 20241,000£10£0.01
4 Oct 20241,000£10£0.01

Officers

Officers

3 active
Status
Broad, Philip BrianDirectorBritishUnited Arab Emirates6331 Oct 2025Active
Michael Anthony WeldenDirectorBritishWales5724 Sept 2024Active
Ronald RobinsonDirectorBritishUnited Kingdom7924 Sept 2024Active

Shareholders

Shareholders (4)

Breal Capital (texas) Limited
40.0%
4,000
Calveton Texas Limited
40.0%
4,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Raymond Alfred Blanchette Iii

American

Active
Notified 31 Oct 2025
Residence United States
DOB August 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Calveton Texas Limited

United Kingdom

Active
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TOTA II LIMITED united kingdom
CALVETON TEXAS LIMITED united kingdom
STGIF UK HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Apr 2026OfficersAppointment of Reed Smith Corporate Services Limited as director on 2026-02-16
20 Nov 2025Change Of NameCertificate Change Of Name Company
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Nov 2025Persons With Significant ControlCessation of Calveton Texas Limited as a person with significant control on 2025-10-31
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2026 Officers

Appointment of Reed Smith Corporate Services Limited as director on 2026-02-16

20 Nov 2025 Change Of Name

Certificate Change Of Name Company

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Nov 2025 Persons With Significant Control

Cessation of Calveton Texas Limited as a person with significant control on 2025-10-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 1 Apr 2026

Appointment of Reed Smith Corporate Services Limited as director on 2026-02-16

3 weeks ago on 1 Apr 2026

Certificate Change Of Name Company

5 months ago on 20 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

Cessation of Calveton Texas Limited as a person with significant control on 2025-10-31

5 months ago on 12 Nov 2025