Staglieno Holdco Ltd in 76 Buckingham Palace Road LONDON

Staglieno Holdco Ltd LONDON

Staglieno Holdco Ltd is a private limited company located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. Incorporated on 2018-06-21, this 5-year-old company is run by 5 directors and 1 secretary.
Director Mathieu F., appointed on 26 May 2023. Director Guillaume C., appointed on 26 May 2023. Director Samuel K., appointed on 21 June 2021.
Moving on to secretaries, we can mention: Susanne H., appointed on 01 December 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-06-20 and the deadline for the subsequent filing is 2024-07-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Staglieno Holdco Ltd Address / Contact

Office Address	6th Floor Belgrave House
Office Address2	76 Buckingham Palace Road
Town	London
Post code	SW1W 9TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11427878
Date of Incorporation	Thu, 21st Jun 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Susanne H.

Position: Secretary

Appointed: 01 December 2023

Mathieu F.

Position: Director

Appointed: 26 May 2023

Guillaume C.

Position: Director

Appointed: 26 May 2023

Samuel K.

Position: Director

Appointed: 21 June 2021

Paul B.

Position: Director

Appointed: 26 July 2018

Thomas P.

Position: Director

Appointed: 26 July 2018

Alain V.

Position: Director

Appointed: 29 March 2022

Resigned: 31 March 2023

Irina W.

Position: Secretary

Appointed: 21 June 2018

Resigned: 01 December 2023

Martino G.

Position: Director

Appointed: 21 June 2018

Resigned: 29 March 2022

Stephan M.

Position: Director

Appointed: 21 June 2018

Resigned: 08 May 2023

Pierre D.

Position: Director

Appointed: 21 June 2018

Resigned: 25 March 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Staglieno (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Staglieno (Lux) S.a R.l. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe a responsabilite limitee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Staglieno (Uk) Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11366342
Notified on	17 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Staglieno (Lux) S.A R.L.

8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg

Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Notified on	21 June 2018
Ceased on	17 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/12/01 filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/12/01 filed on: 11th, December 2023	officers	Free Download (2 pages)
TM02	2023/12/01 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/20 filed on: 20th, June 2023	confirmation statement	Free Download (4 pages)
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	2023/05/08 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (16 pages)
SH01	2266196.11 EUR is the capital in company's statement on 2023/04/12 filed on: 20th, April 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, April 2023	capital	Free Download (1 page)
SH19	2266196.11 EUR is the capital in company's statement on 2023/04/19 filed on: 19th, April 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/04/23 filed on: 19th, April 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, April 2023	resolution	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated 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)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, April 2022	accounts	Free Download (8 pages)
TM01	2022/03/29 - the day director's appointment was terminated 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 2021/06/20 filed on: 23rd, 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-sized company accounts made up to 2020/12/31 filed on: 8th, April 2021	accounts	Free Download (7 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 25th, March 2021	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/21 filed on: 25th, March 2021	insolvency	Free Download (2 pages)
SH19	1005082.84 EUR is the capital in company's statement on 2021/03/25 filed on: 25th, March 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, March 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2021	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (9 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)
PSC05	Change to a person with significant control 2020/09/21 filed on: 22nd, September 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/09/22. New Address: 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. Previous address: Warwick Court Paternoster Square London EC4M 7DX United Kingdom filed on: 22nd, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/07/01 to 2019/12/31 filed on: 30th, 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 (7 pages)
SH20	Statement by Directors filed on: 1st, August 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, August 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/07/19 filed on: 1st, August 2019	insolvency	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)
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 2019/06/20 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
SH01	1005082.84 GBP 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 2019/06/30. filed on: 12th, September 2018	accounts	Free Download (1 page)
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)
SH02	Sub-division of shares 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 (2 pages)
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: 21st, June 2018	incorporation	Free Download (12 pages)

Staglieno Holdco Ltd LONDON

Staglieno Holdco Ltd Address / Contact

Company Information / Profile

Company staff

Susanne H.

Mathieu F.

Guillaume C.

Samuel K.

Paul B.

Thomas P.

Alain V.

Irina W.

Martino G.

Stephan M.

Pierre D.

People with significant control

Company filings

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