| Company Name | Churwitz Stanford Ag Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11322827 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thierry Feraud |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 November 2023(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Business Person |
| Country of Residence | United States |
| Correspondence Address | C/O Gc Family Foundation 25 First Ave Sw Suite A Watertown Sd 57201 |
| Director Name | Churwitz Stanford Ag Holdings Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 April 2018(same day as company formation) |
| Correspondence Address | Jack & Jill Building Jack And Jill Building Fort Street George Town Grand Cayman Ky1 110 |
| Director Name | Churwitz Stanford Capital Partners (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | Jack & Jill Building Jack And Jill Building Fort Street George Town Grand Cayman Ky1 110 |
| Director Name | Churwitz Stanford Ag Asset Management Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | 30 N. Gould St. Ste R Sheridan Wyoming 82801 |
| Director Name | Paine Crow And Partners International Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2023(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Correspondence Address | 30 N Gould St, Ste R Sheridan Sheridan Wyoming 82801 |
| Director Name | Mr Christoph Schier |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Investment Banker, Financier |
| Country of Residence | Switzerland |
| Correspondence Address | 20 Seestrasse Hegiswil Switzerland |
| Director Name | Churwitz Stanford Ag Holdings Ltd (CAY) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Correspondence Address | PO Box 822 Jack & Jill Building 19 Fort Street George Town Grand Cayman Cayman Islands |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Charges
| 16 November 2021 | Delivered on: 18 November 2021 Persons entitled: Churwitz Stanford Ag Asset Management Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2020 | Registered office address changed from Office 601 394 Muswell Hill Broadway Muswel Hill London N10 1DJ England to 85 Great Portland Street London W1W 7LT on 23 October 2020 (1 page) |
|---|---|
| 26 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 29 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 10 June 2018 | Registered office address changed from 32 Bloomsbury Street Bloomsbury Street London WC1B 3QJ United Kingdom to Office 601 394 Muswell Hill Broadway Muswel Hill London N10 1DJ on 10 June 2018 (1 page) |
| 23 April 2018 | Incorporation Statement of capital on 2018-04-23
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