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STM GROUP (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05466873
Incorporation Date
2005-05-28
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.stmsecurity.com/
Source: Companies House

STM GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05466873, and its current status with Companies House is active. The company was incorporated on 28 May 2005 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for STM GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STM GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STM GROUP HOLDINGS LTD 100% Companies House

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Officers

4

One of the 4 officer records shown for STM GROUP (UK) LIMITED is a current appointment, filed with Companies House. Perry Simpson (appointed 2008-11-01) serves as Director. The remaining 3 records shown (Navrishan Kaur, Choudhry Zafar and 1 other) are former appointments that have since been resigned.

Management authority at STM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Perry Simpson ACTIVE

Appointed
2008-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Navrishan Kaur RESIGNED

Appointed
2005-05-28
Resigned
2005-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CZ
Choudhry Zafar RESIGNED

Appointed
2005-10-24
Resigned
2006-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Humayun Shahzad RESIGNED

Appointed
2006-01-31
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

STM GROUP (UK) LIMITED sits 1 level below its ultimate parent, STM GROUP HOLDINGS LTD, registered in United Kingdom. Immediately above STM GROUP (UK) LIMITED is STM GROUP HOLDINGS LTD, holding 100% as filed in STM GROUP (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
STM GROUP HOLDINGS LTD
United Kingdom

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Frequently Asked Questions

Who owns STM GROUP (UK) LIMITED?

One shareholder is currently on record for STM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STM GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STM GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STM GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STM GROUP (UK) LIMITED have on record?

1 shareholder is shown on record for STM GROUP (UK) LIMITED.

What is STM GROUP (UK) LIMITED's company registration number?

STM GROUP (UK) LIMITED's registration number is 05466873, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STM GROUP (UK) LIMITED still an active company?

STM GROUP (UK) LIMITED's status on Companies House is listed as active.

When was STM GROUP (UK) LIMITED incorporated?

STM GROUP (UK) LIMITED was incorporated on 28 May 2005, according to Companies House.

What is STM GROUP (UK) LIMITED's registered address?

The registered address on file for STM GROUP (UK) LIMITED is LONDON, United Kingdom.

What legal structure is STM GROUP (UK) LIMITED registered as?

STM GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STM GROUP (UK) LIMITED?

One of the 4 officer records shown for STM GROUP (UK) LIMITED is a current appointment, filed with Companies House. Perry Simpson (appointed 2008-11-01) serves as Director. The remaining 3 records shown (Navrishan Kaur, Choudhry Zafar and 1 other) are former appointments that have since been resigned. Management authority at STM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STM GROUP (UK) LIMITED have a parent company or subsidiaries?

STM GROUP (UK) LIMITED sits 1 level below its ultimate parent, STM GROUP HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to STM GROUP (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STM GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STM GROUP (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STM GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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