SA

STENHAM ASSET MANAGEMENT (UK) PLC

Active

Company number 02822010

· Incorporated 27 May 1993

180 Great Portland Street, London, W1W 5QZ

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
33 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2011

Company history

Previous company names

AGENTSUPER LIMITED · 27 May 1993 – 29 July 1993

CONCORDE ADVISORS PLC · 29 July 1993 – 27 January 1999

STENHAM GESTINOR ADVISORS PLC · 27 January 1999 – 27 April 2004

STENHAM ADVISORS PLC · 27 April 2004 – 29 March 2012

Company overview

STENHAM ASSET MANAGEMENT (UK) PLC is a public limited company registered in England and Wales since its incorporation on 27 May 1993 and remains active on the register. It has changed its name 4 times, most recently from STENHAM ADVISORS PLC on 27 April 2004. Its registered office is at 180 Great Portland Street, London, W1W 5QZ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Timothy Kenneth Beck, which exercises significant influence or control. The board consists of three British directors: BECK, Timothy Kenneth (appointed 10 June 2022), PRICE, Stephan David (appointed 4 August 2025) and PATEL, Rishi (appointed 1 April 2026). HURLEY, Myles Avery Richard serves as company secretary (appointed 8 July 2025). 26 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 1 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 January 2026. The next is due by 11 February 2027. Companies House holds 172 filings for this company, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PR
PATEL, Rishi
Director
1 April 2026
PS
PRICE, Stephan David
Director
4 August 2025
HM
HURLEY, Myles Avery Richard
Secretary
8 July 2025
BT
BECK, Timothy Kenneth
Director
10 June 2022
CS
CHIM, Stanley Weng Sum
Director · Resigned
26 April 2017
BJ
BRANNAN, John Damian
Director · Resigned
13 October 2013
CS
CHIM, Stanley
Secretary · Resigned
7 March 2013
BR
BERELOWITZ, Rael Mervyn
Director · Resigned
27 March 2012
GR
GRIGGS, Rachel Isobel Catherine
Director · Resigned
27 March 2012
GR
GRIGGS, Rachel Isobel Catherine
Secretary · Resigned
1 April 2011
AJ
ALUN-JONES, Jeremy Thomas
Director · Resigned
24 January 2011
BG
BATTAGLIA, Giulio
Director · Resigned
24 January 2011
ND
NOIK, Darryl Sean
Director · Resigned
1 April 2009
TR
TOLEDANO, Ravit
Secretary · Resigned
17 December 2007
MS
MOORJANI, Shyam
Director · Resigned
15 October 2007
AP
ARENSON, Paul Maurice
Director · Resigned
1 July 2004
WH
WULFSOHN, Harry Joshua
Director · Resigned
1 September 2003
FD
FARRANT, David Jonathan
Secretary · Resigned
30 October 1998
AK
ARENSON, Kevin Eric
Director · Resigned
5 August 1997
KM
KEMPNER, Michael Alfred
Secretary · Resigned
29 March 1996
FM
FIENBERG, Michael Hyam
Director · Resigned
8 August 1994
MN
MALACZYNSKI, Nicholas
Director · Resigned
1 April 1994
WE
WULFSOHN, Edwin
Director · Resigned
19 July 1993
GA
GRIEVE, Alan Thomas
Director · Resigned
15 July 1993
LW
LAIDLER, William
Secretary · Resigned
3 June 1993
RE
RUDNICK, Errol Stephen
Director · Resigned
3 June 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 May 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
27 May 1993

Persons with significant control

PS
Timothy Kenneth Beck
Significant Influence Or Control
1 January 2025

Funding

1 funding round
1 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Memorandum Articles
Incorporation
3 November 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Resolution
Resolution
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Memorandum Articles
Incorporation
8 May 2012 View
Resolution
Resolution
5 April 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Resolution
Resolution
5 March 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Termination Secretary Company With Name
Officers
21 April 2011 View
Appoint Person Secretary Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Accounts
3 July 2008 View
Legacy
Annual Return
11 June 2008 View
Resolution
Resolution
16 May 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Address
27 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Accounts
1 September 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Certificate Change Of Name Company
Change Of Name
27 April 2004 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Accounts
25 July 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Auditors Resignation Company
Auditors
31 January 2000 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Certificate Change Of Name Company
Change Of Name
26 January 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Accounts
30 November 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
1 October 1997 View
Legacy
Capital
1 October 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 September 1997 View
Accounts Balance Sheet
Accounts
26 September 1997 View
Auditors Resignation Company
Auditors
26 September 1997 View
Auditors Statement
Auditors
26 September 1997 View
Re Registration Memorandum Articles
Incorporation
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Legacy
Reregistration
26 September 1997 View
Miscellaneous
Miscellaneous
24 September 1997 View
Miscellaneous
Miscellaneous
24 September 1997 View
Legacy
Reregistration
20 September 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
23 May 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Resolution
Resolution
28 July 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Accounts
28 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Address
19 July 1993 View
Incorporation Company
Incorporation
27 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STENHAM ADVISORS PLC
#07642540
180 Great Portland Street, London, W1W 5QZ
active
CAPRICORN FUND MANAGERS LIMITED
#06849383
2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP
active
ABINTEGRO LIMITED
#06512512
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
Show all related companies

Companies at this postcode

W1W 5QZ

WEMBLEY PARK LIMITED
#00223957
active
CHESTERFIELD PROPERTIES LIMITED
#00400725
dissolved
TIMBERLAINE LIMITED
#00450018
active
WOOLWICH INVESTMENT COMPANY LIMITED
#00590770
dissolved
EPIC COMMERCIAL PROPERTIES LIMITED
#00595835
dissolved
See all companies at W1W 5QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.