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Staglieno (UK) Limited

Staglieno (UK) Limited is an active company incorporated on 16 May 2018 with the registered office located in London, Greater London. Staglieno (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11366342
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • French • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Staglieno Holdco Ltd
Mathieu Dominique Frison, Mr Guillaume Antoine Raymond Corlay Van Der Schaal, and 3 more are mutual people.
Active
Wingvert 1 Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Wingvert 2 Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 3 more are mutual people.
Active
JB Iv UK Topco Limited
Samuel George Kempsey, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Samuel George Kempsey, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mathieu Dominique Frison, Thomas Spencer Patrick, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mathieu Dominique Frison, Thomas Spencer Patrick, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Mathieu Dominique Frison, Thomas Spencer Patrick, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £66K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.68M
Decreased by £11.22M (-5%)
Total Liabilities
-£2.93M
Decreased by £695K (-19%)
Net Assets
£208.75M
Decreased by £10.52M (-5%)
Debt Ratio (%)
1%
Decreased by 0.24% (-15%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Irina Marsovna Watson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mrs Susanne Christine Harding Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Mathieu Dominique Frison Appointed
2 Years 5 Months Ago on 26 May 2023
Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed
2 Years 5 Months Ago on 26 May 2023
Stephan Maurice Morgan Resigned
2 Years 5 Months Ago on 8 May 2023
Charterhouse Gp Llp (PSC) Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023
Submitted on 5 Jun 2023
Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Stephan Maurice Morgan as a director on 8 May 2023
Submitted on 17 May 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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