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Companies House/London/Company profile

STAGLIENO (UK) LIMITED

Active
11366342·incorporated 2018-05-16

STAGLIENO (UK) LIMITED is an active UK private limited company, incorporated on 16 May 2018 at Companies House (number 11366342; OpenRegistry canonical ID GB-11366342-staglieno-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-16
Registered Address
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

STAGLIENO (UK) LIMITED has 2 persons with significant control on file:

  • Charterhouse Gp Llp. Notified 2018-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jb Iv Uk Topco Limited (United Kingdom reg. 14704929). Notified 2023-04-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Staglieno (Lux) S.A R.L.. Notified 2018-05-16. Ceased 2018-07-17.
    • Holds 75% or more of voting rights
  • Staglieno (Lux) S.A R.L.. Notified 2018-07-17. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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