STAGLIENO HOLDCO LTD
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ- Active
- Private Limited Company
- Company No. 11427878
- Last Updated: 01 Mar 2024
Company Profile
STAGLIENO HOLDCO LTD was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. STAGLIENO HOLDCO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 17 days.
| Name | STAGLIENO HOLDCO LTD |
|---|---|
| Company number | 11427878 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staglieno (Uk) Limited Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Staglieno (Lux) S.A R.L. Rue Notre Dame, L-2240 |
Dates: Thursday, June 21, 2018 - Tuesday, July 17, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STAGLIENO HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAGLIENO HOLDCO LTD | 21 Jun 2018 |