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STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED (06009063)

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Introduction

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Updated On: 14/08/2026
S

STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED

Summary

STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED (company number 06009063) is an active private limited company incorporated on 24 November 2006. It is registered at 112 Princes Gardens, London W3 0LJ and carries on activities classified under SIC codes 41100 (development of building projects) and 70229 (other business support service activities).

The company files micro-entity accounts. Its most recent accounts, made up to 31 December 2024, were filed on 4 November 2025. The next accounts for the year ended 31 December 2025 are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 28 April 2026.

There is no insolvency history, no charges, and the company has never been liquidated. Recent officer and PSC changes have been frequent. Sergii Karpov (Ukrainian, resident in Germany) was re-appointed as director on 28 April 2025 and currently holds the position. Oleksandra Karpova ceased as director on 8 May 2025. The company has experienced multiple changes of director and persons with significant control in recent years, with Sergii Karpov, Oleksandra Karpova, Levon Haig Agulian and others having held PSC status at various times.

The company remains in good standing with all statutory filings current as at 14 August 2026.

Status

active

Active since 19 years ago

Company No

06009063

LTD Company

Age

19 Years

Incorporated 24 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 April 2026 (4 months ago)
Submitted on 18 May 2026 (3 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Contact

Address

112 Princes Gardens London, W3 0LJ,

Timeline

20 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Capital Update
Aug 11
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jan 17
Director Left
Feb 17
Owner Exit
Jan 22
New Owner
Jan 22
Owner Exit
Jan 23
New Owner
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Owner Exit
Aug 24
Director Left
Aug 24
New Owner
Aug 24
Director Joined
Aug 24
Owner Exit
Apr 25
New Owner
Apr 25
Director Joined
Apr 25
Director Left
May 25
1
Funding
10
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

7

1 Active
6 Resigned

LAW FIRM LTD

Resigned
Floor Queens House, LondonW1T 7PD
Corporate secretary
Appointed 24 Nov 2006
Resigned 08 Jan 2023

KARPOVA, Olga

Resigned
Ap89 Bld 4, Moscow
Born May 1942
Director
Appointed 24 Nov 2006
Resigned 29 Dec 2014

MRINSKA, Olga

Resigned
Welwyn Garden CityAL7 1QR
Born August 1975
Director
Appointed 29 Dec 2014
Resigned 21 Dec 2016

KARPOV, Sergii

Resigned
Princes Gardens, LondonW3 0LJ
Born March 1965
Director
Appointed 08 Jan 2023
Resigned 07 Aug 2024

KARPOVA, Oleksandra

Resigned
Princes Gardens, LondonW3 0LJ
Born November 1991
Director
Appointed 07 Aug 2024
Resigned 08 May 2025

KARPOV, Sergii

Active
Princes Gardens, LondonW3 0LJ
Born March 1965
Director
Appointed 28 Apr 2025

AGULIAN, Levon Haig

Resigned
Acton, LondonW3 0LJ
Born September 1953
Director
Appointed 21 Dec 2016
Resigned 08 Jan 2023

Persons with significant control

4

0 Active
4 Ceased

Mr Sergii Karpov

Ceased
Princes Gardens, LondonW3 0LJ
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2023

Oleksandra Karpova

Ceased
Princes Gardens, LondonW3 0LJ
Born November 1991

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2024

Mr Levon Haig Agulian

Ceased
Princes Gardens, LondonW3 0LJ
Born September 1953

Nature of Control

Significant influence or control
Notified 31 Dec 2021

Iryna Pustovarova

Ceased
25 Dobrovolskogo Street, Komsomolsk
Born November 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

76

Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 April 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Notification Of A Person With Significant Control
12 August 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 January 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 January 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Accounts Amended With Accounts Type Total Exemption Small
6 January 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2012
AR01AR01
Accounts With Accounts Type Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 September 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
11 August 2011
SH19Statement of Capital
Legacy
4 August 2011
CAP-SSCAP-SS
Resolution
4 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
1 August 2011
AR01AR01
Annual Return Company With Made Up Date
1 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Legacy
30 June 2011
88(2)Return of Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2010
AAAnnual Accounts
Gazette Filings Brought Up To Date
10 April 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
8 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 April 2010
CH04Change of Corporate Secretary Details
Gazette Notice Compulsary
30 March 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
8 October 2009
AAAnnual Accounts
Legacy
16 September 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 March 2009
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Legacy
13 December 2007
363aAnnual Return
Legacy
7 February 2007
288cChange of Particulars
Incorporation Company
24 November 2006
NEWINCIncorporation