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Stenham Asset Management (Uk) Plc

02822010

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 27/05/1993

Previously known as

Stenham Advisors Plc · until 29/03/2012
Stenham Gestinor Advisors Plc · until 27/04/2004
Concorde Advisors Plc · until 27/01/1999
Agentsuper Limited · until 29/07/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64999
Other financial service activities

Officers

Timothy Kenneth Beck

director · Since 10/06/2022

British · England · Age 49

Myles Avery Richard Hurley

secretary · Since 08/07/2025

Stephan David Price

director · Since 04/08/2025

British · England · Age 53

Rishi Patel

director · Since 01/04/2026

British · United Kingdom · Age 47

Former

John Damian Brannan

director · Resigned 30/06/2016

Giulio Battaglia

director · Resigned 31/12/2024

Rachel Isobel Catherine Griggs

director · Resigned 31/03/2025

Stanley Chim

secretary · Resigned 08/07/2025

Stanley Weng Sum Chim

director · Resigned 31/03/2026

Persons with Significant Control

Timothy Kenneth Beck

Significant control

180, Great Portland Street, London, W1W 5QZ

Notified 01/01/2025

Former PSCs

Stenham Asset Management Holdings Limited

Ceased 03/03/2020

Mr Robert Katz

Ceased 12/08/2020

Mr Giulio Battaglia

Ceased 31/12/2024

Change History

status → active
2026-06-05

Active

type → plc
2026-06-05

Public Limited Company

address line1 → 180 Great Portland Street
2026-06-05

180 GREAT PORTLAND STREET