Company information:
Staglieno (Uk) Limited (No: 11366342)
Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973 From: Jul-2018 )
Current Director: GUILLAUME ANTOINE RAYMOND CORLAY VAN DER SCHAAL ( DOB: Dec-1991 From: May-2023 )
Current Director: PIERRE MARIE ALAIN DE SARRAU ( DOB: Jul-1982 From: May-2018 )
Current Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984 From: May-2023 )
Current Director: MARTINO GOBBI ( DOB: Jan-1983 From: May-2018 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987 From: Jun-2021 )
Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972 From: Jul-2018 )
Current Secretary: SUSANNE CHRISTINE HARDING ( From: Dec-2023 )
Resigned Director: MARTINO GOBBI ( DOB: Jan-1983 From: May-2018 To: Mar-2022 )
Resigned Director: STEPHAN MAURICE MORGAN ( DOB: Oct-1970 From: May-2018 To: May-2023 )
Resigned Director: ALAIN VOURCH ( DOB: Mar-1967 From: Mar-2022 To: Mar-2023 )
Resigned Secretary: IRINA MARSOVNA WATSON ( From: May-2018 To: Dec-2023 )
Persons of Significant Control:
Staglieno (Lux) S.A R.L., 8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg: Ownership of voting rights - 75% or more (Notified: 2018-05-16, Ceased: 2018-07-17)
Charterhouse Gp Llp, Belgrave House 76 Buckingham Palace Road, 6th Floor, London, SW1W 9TQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-16)
Staglieno (Lux) S.A R.L., 8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-17, Ceased: 2018-07-17)