Stage Capital LLP in Victoria LONDON - SW1W 9NF

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Stage Capital LLP LONDON

Stage Capital LLP started in year 2014 as Limited Liability Partnership with registration number OC396661. The Stage Capital LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Eccleston Place. Postal code: SW1W 9NF.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Stage Capital LLP Address / Contact

Office Address	25 Eccleston Place
Office Address2	Victoria
Town	London
Post code	SW1W 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC396661
Date of Incorporation	Fri, 21st Nov 2014
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Graham T.

Position: LLP Designated Member

Appointed: 21 November 2014

James H.

Position: LLP Designated Member

Appointed: 21 November 2014

Laurent A.

Position: LLP Member

Appointed: 21 November 2014

Resigned: 30 September 2022

Mete I.

Position: LLP Member

Appointed: 21 November 2014

Resigned: 14 March 2017

Theodoros M.

Position: LLP Member

Appointed: 21 November 2014

Resigned: 14 March 2017

Aris C.

Position: LLP Designated Member

Appointed: 21 November 2014

Resigned: 13 September 2016

Lawrence D.

Position: LLP Designated Member

Appointed: 21 November 2014

Resigned: 30 September 2017

Antoine R.

Position: LLP Designated Member

Appointed: 21 November 2014

Resigned: 30 June 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is James H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Graham T. This PSC . The third one is Laurent A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

James H.

Notified on	30 September 2017
Nature of control:	significiant influence or control

Graham T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members

Laurent A.

Notified on	30 September 2017
Ceased on	30 September 2022
Nature of control:	significiant influence or control

Antoine R.

Notified on	30 September 2017
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates Monday 21st November 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (22 pages)
LLAD01	Registered office address changed from 31 Dover Street London W1S 4nd England to 25 Eccleston Place Victoria London SW1W 9NF on Monday 14th March 2022 filed on: 14th, March 2022	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 21st November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Saturday 21st November 2020 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates Thursday 21st November 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates Wednesday 21st November 2018 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with no updates Tuesday 21st November 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Saturday 30th September 2017 filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (14 pages)
LLAD01	Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NQ England to 31 Dover Street London W1S 4nd on Monday 24th April 2017 filed on: 24th, April 2017	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 14th March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 14th March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
LLAD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 8-10 Hill Street Mayfair London W1J 5NQ on Wednesday 1st February 2017 filed on: 1st, February 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Monday 21st November 2016 filed on: 5th, December 2016	confirmation statement	Free Download (7 pages)
LLTM01	Director's appointment was terminated on Tuesday 13th September 2016 filed on: 22nd, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, August 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to Saturday 21st November 2015 filed on: 25th, November 2015	annual return	Free Download (6 pages)
LLAP01	New director appointment on Friday 21st November 2014. filed on: 25th, March 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 21st November 2014. filed on: 25th, March 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 21st November 2014. filed on: 25th, March 2015	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 21st November 2014. filed on: 20th, March 2015	officers	Free Download (2 pages)
LLCH01	On Friday 21st November 2014 director's details were changed filed on: 20th, March 2015	officers	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 21st, November 2014	incorporation	Free Download (5 pages)

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