Menna Overview
Here’s a quick overview of STAGLIENO HOLDCO LTD 👀 — a London based business that started in 2018.
STAGLIENO HOLDCO LTD
- Company statusactive
- Company No11427878
- Age8 years 1 month Incorporated 21 June 2018
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
STAGLIENO HOLDCO LTD is an active company incorporated on 21 June 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
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 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
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Legacy
3 Years Ago on 19 Apr 2023
Resolution
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 20 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination 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 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
People
Officers6
Significant control (PSC)1
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 |
|---|---|---|
| Staglieno (Uk) Limited | 17 Jul 2018 | |
| Staglieno (Lux) S.A R.L. | 21 Jun 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.
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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, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
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PATRICK, Thomas Spencer are mutual persons.
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DE SARRAU, Pierre Marie Alain are mutual persons.
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Here’s a quick overview of STAGLIENO HOLDCO LTD 👀 — a London based business that started in 2018.