Staglieno (UK) Limited. net worth, address, company information. Free

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Staglieno (Uk) Limited (reg no 11366342) is a private limited company legally formed on 2018-05-16 in United Kingdom. The company is located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Staglieno (Uk) Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Staglieno (UK) Limited
Number	11366342
Date of Incorporation:	2018/05/16
End of financial year:	31 December
Address:	6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular firm, we can name: Mathieu F. (in the company from 26 May 2023), Guillaume C. (appointment date: 26 May 2023), Samuel K. (appointed on 21 June 2021). 1 secretary is there as well: Susanne H. (appointed on 01 December 2023). The Companies House lists 4 persons of significant control, namely: Jb Iv Uk Topco Limited can be found at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charterhouse Gp Llp can be found at 76 Buckingham Palace Road, 6Th Floor, SW1W 9TQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Staglieno (Lux) S.A R.L. can be found at Rue Notre Dame, L-2240 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jb Iv Uk Topco Limited

12 April 2023

Address	6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14704929
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Charterhouse Gp Llp

16 May 2018

Address	Belgrave House 76 Buckingham Palace Road, 6th Floor, London, SW1W 9TQ, England
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Nature of control:	25-50% voting rights 25-50% shares

Staglieno (Lux) S.A R.L.

17 July 2018 - 17 July 2018

Address	8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg
Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Nature of control:	75,01-100% shares 75,01-100% voting rights

Staglieno (Lux) S.A R.L.

16 May 2018 - 17 July 2018

Address	8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg
Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Nature of control:	75,01-100% voting rights

Filings

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(AP03) On 2023/12/01, company appointed a new person to the position of a secretary filed on: 11th, December 2023 \| officers	Free Download (2 pages)

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(AP03) On 2023/12/01, company appointed a new person to the position of a secretary filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/12/01 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/26. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/26. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/08 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/15 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (16 pages)
(PSC05) Change to a person with significant control 2023/04/12 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/04/12 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023/05/08 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 2266196.11 EUR is the capital in company's statement on 2023/04/12 filed on: 19th, April 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023/01/16 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/05/16 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/07/17 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/15 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/03/29 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/29. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/12/08 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/15 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/06/21. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/03/25 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(CH03) On 2020/09/21 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Warwick Court Paternoster Square London EC4M 7DX United Kingdom on 2020/09/22 to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ filed on: 22nd, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/15 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2019/12/31 from 2019/07/01 filed on: 27th, March 2020 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/07/01. filed on: 17th, October 2019 \| accounts	Free Download (1 page)
(CH01) On 2019/10/15 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, August 2019 \| resolution	Free Download (2 pages)
(SH19) 1005082.84 EUR is the capital in company's statement on 2019/08/01 filed on: 1st, August 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/07/19 filed on: 1st, August 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, August 2019 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/07/01, originally was 2018/12/31. filed on: 18th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/15 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(SH01) 1005082.84 EUR is the capital in company's statement on 2018/09/10 filed on: 19th, September 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2018/07/26 filed on: 10th, August 2018 \| capital	Free Download (4 pages)
(SH01) 967582.84 EUR is the capital in company's statement on 2018/07/26 filed on: 10th, August 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/07/17 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/07/17 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2018 \| incorporation	Free Download (12 pages)
(SH01) 1.00 EUR is the capital in company's statement on 2018/05/16 capital

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