SL

STAGLIENO (UK) LIMITED

Active

Company number 11366342

London, United Kingdom · Incorporated 16 May 2018

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Warwick Court Paternoster Square London EC4M 7DX United Kingdom · until 22 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HARDING, Susanne Christine
Secretary
1 December 2023
CV
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
Director
26 May 2023
FM
FRISON, Mathieu Dominique
Director
26 May 2023
KS
KEMPSEY, Samuel George
Director
21 June 2021
BP
BURROW, Paul Nigel
Director
26 July 2018
PT
PATRICK, Thomas Spencer
Director
26 July 2018
VA
VOURCH, Alain
Director · Resigned
29 March 2022
WI
WATSON, Irina Marsovna
Secretary · Resigned
16 May 2018
DS
DE SARRAU, Pierre Marie Alain
Director · Resigned
16 May 2018
GM
GOBBI, Martino
Director · Resigned
16 May 2018
MS
MORGAN, Stephan Maurice
Director · Resigned
16 May 2018

Persons with significant control

PS
Jb Iv Uk Topco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 April 2023
PS
Charterhouse Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Small
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Accounts With Accounts Type Small
Accounts
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Legacy
Capital
1 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2019 View
Legacy
Insolvency
1 August 2019 View
Resolution
Resolution
1 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Capital Allotment Shares
Capital
19 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2018 View
Capital Allotment Shares
Capital
10 August 2018 View
Capital Alter Shares Subdivision
Capital
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Incorporation Company
Incorporation
16 May 2018 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

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