Staglieno Holdco Ltd

Company Name	Staglieno Holdco Ltd
Company Status	Active
Company Number	11427878
Category	Private Limited Company
Incorporation Date	21 June 2018(5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Samuel George Kempsey
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(3 years after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Guillaume Antoine Raymond Corlay Van Der Schaal
Date of Birth	December 1991 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	26 May 2023(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Mathieu Dominique Frison
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	26 May 2023(4 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Mrs Susanne Christine Harding
Status	Current
Appointed	01 December 2023(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Pierre Marie Alain De Sarrau
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2018(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Martino Gobbi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2018(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Stephan Maurice Morgan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Secretary Name	Irina Marsovna Watson
Status	Resigned
Appointed	21 June 2018(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Alain Vourch
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2022(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Location

Registered Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

11 December 2023	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 (1 page)
11 December 2023	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
5 June 2023	Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023 (2 pages)
5 June 2023	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 (2 pages)
17 May 2023	Termination of appointment of Stephan Maurice Morgan as a director on 8 May 2023 (1 page)
15 May 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
20 April 2023	Statement of capital following an allotment of shares on 12 April 2023 EUR 2,266,196.11 (3 pages)
19 April 2023	Statement of capital on 19 April 2023 EUR 2,266,196.11 (5 pages)
19 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2023	Statement by Directors (1 page)
19 April 2023	Solvency Statement dated 19/04/23 (1 page)
18 April 2023	Termination of appointment of Alain Vourch as a director on 31 March 2023 (1 page)
18 January 2023	Director's details changed for Mr Samuel George Kempsey on 16 January 2023 (2 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
8 April 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
4 April 2022	Appointment of Mr Alain Vourch as a director on 29 March 2022 (2 pages)
4 April 2022	Termination of appointment of Martino Gobbi as a director on 29 March 2022 (1 page)
15 December 2021	Director's details changed for Mr Samuel George Kempsey on 8 December 2021 (2 pages)
23 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 June 2021	Appointment of Mr Samuel George Kempsey as a director on 21 June 2021 (2 pages)
8 April 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
25 March 2021	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 25 March 2021 (1 page)
25 March 2021	Statement by Directors (2 pages)
25 March 2021	Resolutions RES13 ‐ Reduce share prem a/c 17/03/2021 (2 pages)
25 March 2021	Solvency Statement dated 17/03/21 (2 pages)
25 March 2021	Statement of capital on 25 March 2021 EUR 1,005,082.84 (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 October 2020	Secretary's details changed for Irina Marsovna Watson on 21 September 2020 (1 page)
8 October 2020	Director's details changed for Mr Stephan Maurice Morgan on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Pierre Marie Alain De Sarrau on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Martino Gobbi on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
22 September 2020	Change of details for Staglieno (Uk) Limited as a person with significant control on 21 September 2020 (2 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 March 2020	Previous accounting period extended from 1 July 2019 to 31 December 2019 (1 page)
25 March 2020	Current accounting period extended from 31 December 2019 to 31 December 2020 (1 page)
17 October 2019	Current accounting period shortened from 1 July 2020 to 31 December 2019 (1 page)
15 October 2019	Director's details changed for Mr Martino Gobbi on 15 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 August 2019	Statement by Directors (2 pages)
1 August 2019	Statement of capital on 1 August 2019 EUR 1,005,082.84 (3 pages)
1 August 2019	Resolutions RES13 ‐ Reduction of the share premium account 31/07/2019 (2 pages)
1 August 2019	Solvency Statement dated 31/07/19 (2 pages)
18 July 2019	Current accounting period shortened from 31 December 2018 to 1 July 2018 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 10 September 2018 GBP 1,005,082.84 (4 pages)
12 September 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
10 August 2018	Sub-division of shares on 26 July 2018 (4 pages)
10 August 2018	Statement of capital following an allotment of shares on 26 July 2018 EUR 967,582.84 (4 pages)
27 July 2018	Appointment of Mr Thomas Spencer Patrick as a director on 26 July 2018 (2 pages)
27 July 2018	Appointment of Mr Paul Nigel Burrow as a director on 26 July 2018 (2 pages)
20 July 2018	Notification of Staglieno (Uk) Limited as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Cessation of Staglieno (Lux) S.a R.L. as a person with significant control on 17 July 2018 (1 page)
21 June 2018	Incorporation Statement of capital on 2018-06-21 EUR 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Staglieno Holdco Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London