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Companies House/London/Company profile

STAG SECURITIES LTD

Active
12347261·incorporated 2019-12-04

STAG SECURITIES LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12347261; OpenRegistry canonical ID GB-12347261-stag-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
93 GLOUCESTER PLACE, LONDON, W1U 6JQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

STAG SECURITIES LTD has 1 person with significant control on file:

  • Mr Michael Joseph Schultz born 1987 resident in United States, American national. Notified 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Joachim Borge Houmann Attefjord born 1979 resident in United States, Swedish national. Notified 2022-08-03. Ceased 2025-07-31.
    • Owns 25–50% of shares
  • Stag International Group Inc (United States reg. 6351293). Notified 2022-08-03. Ceased 2023-02-02.
    • Owns 75% or more of shares
  • Michael Joseph Schultz born 1967 resident in United States, American national. Notified 2019-12-04. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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