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Staglieno Holdco Ltd

Staglieno Holdco Ltd is an active company incorporated on 21 June 2018 with the registered office located in London, Greater London. Staglieno Holdco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11427878
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 years 2 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 (1 year remaining)
Contact
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Staglieno (UK) Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Wingvert 1 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Wingvert 2 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
JB Iv UK Topco Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Samuel George Kempsey, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Paul Nigel Burrow, Samuel George Kempsey, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Thomas Spencer Patrick, Mr Paul Nigel Burrow, 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
£1K
Decreased by £22K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.66M
Decreased by £8.89M (-5%)
Total Liabilities
-£2.88M
Decreased by £676K (-19%)
Net Assets
£162.79M
Decreased by £8.21M (-5%)
Debt Ratio (%)
2%
Decreased by 0.3% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
3 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Irina Marsovna Watson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mrs Susanne Christine Harding Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Mathieu Dominique Frison Appointed
2 Years 3 Months Ago on 26 May 2023
Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed
2 Years 3 Months Ago on 26 May 2023
Stephan Maurice Morgan Resigned
2 Years 4 Months Ago on 8 May 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 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
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 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
Repayment History
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