Staglieno Holdco Ltd. Head office in London. Check Director.

Staglieno Holdco Ltd, London

Staglieno Holdco Ltd is a private limited company. Located at 6Th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, the aforementioned 5 years old company was incorporated on 2018-06-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this enterprise: Mathieu F. (appointed on 26 May 2023), Guillaume C. (appointed on 26 May 2023), Samuel K. (appointed on 21 June 2021). Moving on to the secretaries (1 in total), we can name: Susanne H. (appointed on 01 December 2023).

About
Name: Staglieno Holdco Ltd
Number: 11427878
Incorporation date: 2018-06-21
End of financial year: 31 December


Address:	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Staglieno (Uk) Limited

17 July 2018

Address	6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11366342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Staglieno (Lux) S.A R.L.

21 June 2018 - 17 July 2018

Address	8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg
Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Nature of control:	significiant influence or control

The deadline for Staglieno Holdco Ltd confirmation statement filing is 2024-07-04. The last one was sent on 2023-06-20. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Staglieno (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ London. This corporate PSC can be found at Rue Notre Dame, L-2240 Luxembourg.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on 2023/12/01 filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on 2023/12/01 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM02	2023/12/01 - the day secretary's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/20 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/05/26. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/26. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/05/08 - the day director's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, May 2023 \| accounts	Free Download (16 pages)
SH01	2266196.11 EUR is the capital in company's statement on 2023/04/12 filed on: 20th, April 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (1 page)
SH19	2266196.11 EUR is the capital in company's statement on 2023/04/19 filed on: 19th, April 2023 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/04/23 filed on: 19th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, April 2023 \| resolution	Free Download (1 page)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/16 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/20 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (8 pages)
TM01	2022/03/29 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/29. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/08 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/20 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/21. filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/21 filed on: 25th, March 2021 \| insolvency	Free Download (2 pages)
SH19	1005082.84 EUR is the capital in company's statement on 2021/03/25 filed on: 25th, March 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2021 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
CH03	On 2020/09/21 secretary's details were changed filed on: 30th, October 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/21 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/09/21 filed on: 22nd, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/09/22. New Address: 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ. Previous address: Warwick Court Paternoster Square London EC4M 7DX United Kingdom filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2019/07/01 to 2019/12/31 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/07/01. filed on: 17th, October 2019 \| accounts	Free Download (1 page)
CH01	On 2019/10/15 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
SH20	Statement by Directors filed on: 1st, August 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, August 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/07/19 filed on: 1st, August 2019 \| insolvency	Free Download (2 pages)
SH19	1005082.84 EUR is the capital in company's statement on 2019/08/01 filed on: 1st, August 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/07/01, originally was 2018/12/31. filed on: 18th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
SH01	1005082.84 GBP is the capital in company's statement on 2018/09/10 filed on: 19th, September 2018 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 12th, September 2018 \| accounts	Free Download (1 page)
SH01	967582.84 EUR is the capital in company's statement on 2018/07/26 filed on: 10th, August 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018/07/26 filed on: 10th, August 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/07/17 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/07/17 filed on: 17th, July 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2018 \| incorporation	Free Download (12 pages)

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