STAGLIENO (UK) LIMITED
STAGLIENO (UK) LIMITED is an active private limited company, incorporated on 16 May 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. STAGLIENO (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11366342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR BELGRAVE HOUSE |
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Address Line 2 | 76 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9TQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 13/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
STAGLIENO (UK) LIMITED
Directors
(The company's officers)
MR PAUL NIGEL BURROW
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/07/2018
MR GUILLAUME ANTOINE RAYMOND CORLAY VAN DER SCHAAL
(~32 year old French national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR MATHIEU DOMINIQUE FRISON
(~40 year old Belgian national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 26/05/2023
MR SAMUEL GEORGE KEMPSEY
(~36 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2021
MR THOMAS SPENCER PATRICK
(~51 year old British national)
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2018
MRS SUSANNE CHRISTINE HARDING
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Appointed on 01/12/2023
Connections
(Shared officers)
ARACHNE BIDCO (UK) LIMITED
- MR PAUL NIGEL BURROW
- MR THOMAS SPENCER PATRICK
ARACHNE HOLDCO (UK) LIMITED
- MR PAUL NIGEL BURROW
- MR THOMAS SPENCER PATRICK
ARACHNE MIDCO (UK) LIMITED
- MR PAUL NIGEL BURROW
- MR THOMAS SPENCER PATRICK
- MR PAUL NIGEL BURROW
- MR MATHIEU DOMINIQUE FRISON
- MR SAMUEL GEORGE KEMPSEY
- MR THOMAS SPENCER PATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STAGLIENO (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9TQ.
Map of STAGLIENO (UK) LIMITED at local scale
Map of STAGLIENO (UK) LIMITED at district scale
More Companies in SW1W 9TQ
Other companies with registered offices in SW1W 9TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)