Company information:
Stenham Asset Management (Uk) Plc (No: 02822010)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Status: Active
Incorporated: 27-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GIULIO BATTAGLIA ( DOB: Sep-1971 From: Apr-2013 )
Current Director: TIMOTHY KENNETH BECK ( DOB: Oct-1976 From: Jun-2022 )
Current Director: STANLEY WENG SUM CHIM ( DOB: May-1962 From: Apr-2017 )
Current Director: RACHEL ISOBEL CATHERINE GRIGGS ( DOB: Jun-1965 From: Mar-2012 )
Current Secretary: STANLEY CHIM ( From: Mar-2013 )
Resigned Director: JEREMY THOMAS ALUN-JONES ( DOB: Jun-1961 From: Jan-2011 To: Mar-2012 )
Resigned Director: PAUL MAURICE ARENSON ( DOB: Jan-1963 From: Jul-2004 To: Aug-2007 )
Resigned Director: KEVIN ERIC ARENSON ( From: Aug-1997 To: Mar-2012 )
Resigned Director: GIULIO BATTAGLIA ( DOB: Sep-1971 From: Jan-2011 To: Mar-2012 )
Resigned Director: RAEL MERVYN BERELOWITZ ( DOB: Feb-1967 From: Mar-2012 To: Oct-2013 )
Resigned Director: JOHN DAMIAN BRANNAN ( From: Oct-2013 To: Jun-2016 )
Resigned Director: MICHAEL HYAM FIENBERG ( DOB: Apr-1947 From: Aug-1994 To: Aug-2007 )
Resigned Director: ALAN THOMAS GRIEVE ( DOB: Jan-1928 From: Jul-1993 To: Feb-1994 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Director: NICHOLAS MALACZYNSKI ( From: Apr-1994 To: Mar-1996 )
Resigned Director: SHYAM MOORJANI ( From: Oct-2007 To: Feb-2009 )
Resigned Director: DARRYL SEAN NOIK ( DOB: Dec-1965 From: Apr-2009 To: Aug-2010 )
Resigned Director: ERROL STEPHEN RUDNICK ( DOB: Feb-1956 From: Jun-1993 To: Oct-1998 )
Resigned Director: EDWIN WULFSOHN ( DOB: Jun-1942 From: Jul-1993 To: May-1994 )
Resigned Director: HARRY JOSHUA WULFSOHN ( DOB: Oct-1969 From: Sep-2003 To: Mar-2012 )
Resigned Secretary: DAVID JONATHAN FARRANT ( DOB: Oct-1969 From: Oct-1998 To: Dec-2007 )
Resigned Secretary: RACHEL ISOBEL CATHERINE GRIGGS ( From: Apr-2011 To: Mar-2013 )
Resigned Secretary: MICHAEL ALFRED KEMPNER ( DOB: Feb-1953 From: Mar-1996 To: Feb-1997 )
Resigned Secretary: WILLIAM LAIDLER ( DOB: Mar-1931 From: Jun-1993 To: Mar-1996 )
Resigned Secretary: ERROL STEPHEN RUDNICK ( DOB: Feb-1956 From: Feb-1997 To: Oct-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1993 To: Jun-1993 )
Resigned Secretary: RAVIT TOLEDANO ( DOB: Feb-1973 From: Dec-2007 To: Apr-2011 )
Persons of Significant Control:
Stenham Asset Management Holdings Limited, 3186, Palm Grove House Wickams Cay 1, Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-03)
Mr Giulio Battaglia, 180 Great Portland Street, London, W1W 5QZ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-08-12)
Mr Robert Katz, Stenham 180 Great Portland Street, London, W1W 5QZ, England: Has significant influence or control (Notified: 2020-02-05, Ceased: 2020-08-12)