STAG SECURITIES LTD
43-45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 12347261
- Last Updated: 01 Mar 2024
Company Profile
STAG SECURITIES LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in LONDON. STAG SECURITIES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | STAG SECURITIES LTD |
|---|---|
| Company number | 12347261 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 DORSET STREET LONDON W1U 7NA |
|---|---|
| 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 |
|---|---|
| Joachim Borge Houmann Attefjord Nationality: Swedish |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
|
| Stag International Group Inc 16192 Coastal Highway, Lewes, 19958 |
Dates: Wednesday, August 3, 2022 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
|
| Michael Joseph Schultz Nationality: American |
Dates: Wednesday, December 4, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Joseph Schultz Nationality: American |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STAG SECURITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAG SECURITIES LTD | 04 Dec 2019 |