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LINDEN STAUB LTD

Active
15720497·incorporated 2024-05-14

LINDEN STAUB LTD is an active UK private limited company, incorporated on 14 May 2024 at Companies House (number 15720497; OpenRegistry canonical ID GB-15720497-linden-staub-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-14
Registered Address
3RD FLOOR, 29 CHARLOTTE ROAD, LONDON, EC2A 3PF, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

LINDEN STAUB LTD has 2 persons with significant control on file:

  • Ms Esther Magdalena Kinnear-Derungs born 1987 resident in England, Swiss national. Notified 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tang Capital Partners Ii, Lp (United States reg. 5509294). Notified 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Ms Esther Magdalena Kinnear-Derungs born 1987 resident in England, Swiss national. Notified 2024-05-14. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tara Rosanne Le Roux born 1987 resident in England, British national. Notified 2024-05-14. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tcp Ii Uk Holdings Limited (United Kingdom reg. 09911473). Notified 2024-09-30. Ceased 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

LINDEN STAUB LTD has previously traded as:

  • LINDEN STAUB MODELS LTD (until 2024-07-31)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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