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Corient Services Limited

01234340

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 19/11/1975

Previously known as

Stonehage Fleming Services Limited · until 14/07/2026
Stonehage Limited · until 17/08/2015
Stonehage Organisation Limited · until 31/10/1984
Sedex Trading Limited · until 31/12/1980
Stokebriar Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70100
Activities of head offices

Officers

Ezra Sofer

director · Since 01/09/2001

British, · United Kingdom · Age 66

Anton Hans Sternberg

director · Since 18/03/2002

German · United Kingdom · Age 60

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Former

Aris Solon Tatos

director · Resigned 28/01/2015

Carmella Troise

secretary · Resigned 11/12/2015

Andrew Rigby Nolan

director · Resigned 06/02/2018

David Faviell Fletcher

director · Resigned 21/10/2019

Jeremy St George Shacklock

secretary · Resigned 31/01/2021

Christopher James Merry

director · Resigned 23/08/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Persons with Significant Control

Corient International Acquisitionco Limited

75–100% shares
75–100% votes
Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 16779799 · Companies House · Private Limited Company

Notified 04/06/2026

Former PSCs

Ci Financial Holdings Limited

Ceased 04/06/2026

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 13/03/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 13/03/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/07/2021Registered 03/08/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/07/2021Registered 02/08/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/07/2019Registered 26/07/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/07/2019Registered 26/07/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line16 St James's Square
2026-06-06

6 ST JAMES'S SQUARE

post townLondon
2026-06-06

LONDON