Menna Overview
Here’s a quick overview of STAGLIENO (UK) LIMITED 👀 — a London based business that started in 2018.
STAGLIENO (UK) LIMITED
- Company statusactive
- Company No11366342
- Age8 years 2 months Incorporated 16 May 2018
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
STAGLIENO (UK) LIMITED is an active company incorporated on 16 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 26 Jul 2018 |
| CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond | director | Dec 1991 | 26 May 2023 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 26 May 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 21 Jun 2021 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 26 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jb Iv Uk Topco Limited | 12 Apr 2023 | |
| Staglieno (Lux) S.A R.L. | 17 Jul 2018 | |
| Staglieno (Lux) S.A R.L. | 16 May 2018 | |
| Charterhouse Gp Llp | 16 May 2018 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, DE SARRAU, Pierre Marie Alain, GOBBI, Martino, MORGAN, Stephan Maurice, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, GOBBI, Martino, VOURCH, Alain are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
DE SARRAU, Pierre Marie Alain are mutual persons.
DE SARRAU, Pierre Marie Alain are mutual persons.
MORGAN, Stephan Maurice are mutual persons.
MORGAN, Stephan Maurice are mutual persons.
MORGAN, Stephan Maurice are mutual persons.
MORGAN, Stephan Maurice are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, DE SARRAU, Pierre Marie Alain, GOBBI, Martino, MORGAN, Stephan Maurice, VOURCH, Alain are mutual persons.
CARTHAGE HOLDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
CARTHAGE BIDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
FRISON, Mathieu Dominique, DE SARRAU, Pierre Marie Alain, GOBBI, Martino, MORGAN, Stephan Maurice, VOURCH, Alain are mutual persons.
PAVO TOPCO LIMITED
KEMPSEY, Samuel George are mutual persons.
PAVO BIDCO LIMITED
KEMPSEY, Samuel George are mutual persons.
CCP NO.9.15 LIMITED
PATRICK, Thomas Spencer are mutual persons.
CCP NO.9.14 LIMITED
PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE GP LLP
DE SARRAU, Pierre Marie Alain, MORGAN, Stephan Maurice are mutual persons.
WESTFORD INVESTMENTS VII LLP
GOBBI, Martino are mutual persons.
WINDORIA INVESTMENT TOP HOLDING LTD
GOBBI, Martino are mutual persons.
ES VEDRA HOLDINGS LTD
MORGAN, Stephan Maurice are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STAGLIENO (UK) LIMITED 👀 — a London based business that started in 2018.