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Stonehage Fleming Private Equity Limited

Stonehage Fleming Private Equity Limited is a dissolved company incorporated on 21 January 2004 with the registered office located in London, Greater London. Stonehage Fleming Private Equity Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05021464
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Suffolk Street
London
SW1Y 4HG
Same address for the past 16 years
Telephone
02070365000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Advisory Executive • British • Lives in England • Born in Aug 1966
Director • Managing Director • German • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Jul 1962
Director • Managing Partner • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Services Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Anton Hans Sternberg is a mutual person.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Stonewall Park Limited
Mr Matthew Valentine Fleming is a mutual person.
Active
Marylebone Cricket Club Foundation
Mr Matthew Valentine Fleming is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
FF&P Investor 3 General Partner Limited
Henry William Baines Sallitt is a mutual person.
Active
95 St Georges Drive RTM Company Limited
Mr Matthew Valentine Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
9 Apr 2021
For period 9 Apr9 Apr 2021
Traded for 12 months
Cash in Bank
£128K
Increased by £2K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131K
Decreased by £10K (-7%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£124K
Decreased by £10K (-7%)
Debt Ratio (%)
5%
Increased by 0.38% (+8%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Accounting Period Extended
3 Years Ago on 14 Dec 2021
Auditor Resigned
4 Years Ago on 10 Feb 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Mr Kieren Doveton Stuttaford Appointed
4 Years Ago on 1 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 14 Feb 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 2 Feb 2022
Full accounts made up to 9 April 2021
Submitted on 29 Dec 2021
Previous accounting period extended from 31 March 2021 to 9 April 2021
Submitted on 14 Dec 2021
Auditor's resignation
Submitted on 10 Feb 2021
Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021
Submitted on 5 Feb 2021
Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021
Submitted on 3 Feb 2021
Repayment History
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