STERLING ADVISORS LIMITED

Company summary

Company number: 05946641
Status: ACTIVE
Incorporated / age: 26 September 200620 years
Registered office: Sterling Yachting The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sterling Yachting The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRINI, Maura ACTIVE	Secretary	19 May 2016				Sterling Yachting, The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom
BARNICH, Laurent Armand ACTIVE	Director	19 May 2016		Luxembourg	October 1979	Sterling Yachting, The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom
SPIES, Micheline ACTIVE	Director	25 Jul 2012		Luxembourg	April 1977	Cabinet D'Avocats Faltz & Felgen, 6 Rue Heine, L-1720, Luxembourg
AMBASSADOR SECRETARIES LIMITED RESIGNED	Secretary	26 Sep 2006	25 Jul 2012			PO BOX 659 International Trust Building, Road Town, Tortola, British Virgin Islands
WIMMER OVERSEAS CORP RESIGNED	Secretary	25 Jul 2012	19 May 2016			East 53rd, Street, Marbella Swiss Bank Building, 2nd Floor, Panama City, Panama
CARTER, Nigel John RESIGNED	Director	21 Sep 2010	27 Sep 2011	Switzerland	August 1956	52, Grange Road, Saltwood, Kent, CT21 4QS, United Kingdom
CASELEY, John Paul RESIGNED	Director	26 Sep 2006	04 Jun 2007	Monaco	August 1953	1 Avenue Henri Dunant, Monte Carlo, Mc 98000, MC98000, Monaco
HALEY, Linnane RESIGNED	Director	26 Sep 2006	04 Jun 2007	Monaco	December 1951	8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco
LEDGER, Ian Frederick RESIGNED	Director	27 Sep 2011	25 Jul 2012	Monaco	November 1943	Palais L'Aurore, 16 Bis Boulevard De Belgique, Monte Carlo, Mc 98000, Monaco
LEDGER, Ian Frederick RESIGNED	Director	26 Sep 2006	04 Jun 2007	Monaco	November 1943	Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
HELVETICA DIRECTORS INC RESIGNED	Director	04 Jun 2007	25 Jul 2012			PO BOX 0816-03012, Republic Of Panama, Panama
WIMMER OVERSEAS CORP RESIGNED	Director	25 Jul 2012	19 May 2016			East 53rd, Street, Marbella Swiss Bank Building, 2nd Floor, Panama City, Panama

BERRINI, Maura ACTIVE
Role: Secretary
Appointed on: 19 May 2016
Address: Sterling Yachting, The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom

BARNICH, Laurent Armand ACTIVE
Role: Director
Appointed on: 19 May 2016
Country of Residence: Luxembourg
Date of birth: October 1979
Address: Sterling Yachting, The Sawmills, Duntshill Road, London, SW18 4QL, United Kingdom

SPIES, Micheline ACTIVE
Role: Director
Appointed on: 25 Jul 2012
Country of Residence: Luxembourg
Date of birth: April 1977
Address: Cabinet D'Avocats Faltz & Felgen, 6 Rue Heine, L-1720, Luxembourg

AMBASSADOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 25 Jul 2012
Address: PO BOX 659 International Trust Building, Road Town, Tortola, British Virgin Islands

WIMMER OVERSEAS CORP RESIGNED
Role: Secretary
Appointed on: 25 Jul 2012
Resigned on: 19 May 2016
Address: East 53rd, Street, Marbella Swiss Bank Building, 2nd Floor, Panama City, Panama

CARTER, Nigel John RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 27 Sep 2011
Country of Residence: Switzerland
Date of birth: August 1956
Address: 52, Grange Road, Saltwood, Kent, CT21 4QS, United Kingdom

CASELEY, John Paul RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 04 Jun 2007
Country of Residence: Monaco
Date of birth: August 1953
Address: 1 Avenue Henri Dunant, Monte Carlo, Mc 98000, MC98000, Monaco

HALEY, Linnane RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 04 Jun 2007
Country of Residence: Monaco
Date of birth: December 1951
Address: 8 Rue Bellevue, Monte Carlo, Mc 98000, MC 98000, Monaco

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 25 Jul 2012
Country of Residence: Monaco
Date of birth: November 1943
Address: Palais L'Aurore, 16 Bis Boulevard De Belgique, Monte Carlo, Mc 98000, Monaco

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 04 Jun 2007
Country of Residence: Monaco
Date of birth: November 1943
Address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

HELVETICA DIRECTORS INC RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 25 Jul 2012
Address: PO BOX 0816-03012, Republic Of Panama, Panama

WIMMER OVERSEAS CORP RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 19 May 2016
Address: East 53rd, Street, Marbella Swiss Bank Building, 2nd Floor, Panama City, Panama

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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