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Stage C Limited

08079077

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

6th Floor 240 Blackfriars Road, London, SE1 8NW
Incorporated 22/05/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Luke Peter Flynn

secretary · Since 22/05/2012

Also on 15 other boards

Mr Rainer Appel

director · Since 22/05/2012

VICE PRESIDENT

BRITISH · GERMANY · Age 63

Also on 1 other board

Mr Luke Peter Flynn

director · Since 22/05/2012

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Klaus-Peter Schulenberg

director · Since 22/05/2012

CHIEF EXECUTIVE OFFICER

BRITISH · GERMANY · Age 74

Mr Arne Fritz

director · Since 09/01/2024

VICE PRESIDENT

GERMAN · GERMANY · Age 51

Also on 1 other board

Andrew Mark Spencer

director · Since 03/11/2025

CHIEF OPERATING OFFICER

AUSTRALIAN · ENGLAND · Age 56

Also on 3 other boards

Mr Adam Wilkes

director · Since 03/11/2025

PRESIDENT AND CEO

AMERICAN · ENGLAND · Age 45

Also on 4 other boards

Luke Peter Flynn

secretary · Since 22/05/2012

Rainer Appel

director · Since 22/05/2012

British · Germany · Age 63

Luke Peter Flynn

director · Since 22/05/2012

British · United Kingdom · Age 60

Klaus-Peter Schulenberg

director · Since 22/05/2012

British · Germany · Age 74

Arne Fritz

director · Since 09/01/2024

German · Germany · Age 51

Adam Wilkes

director · Since 03/11/2025

American · England · Age 45

Andrew Mark Spencer

director · Since 03/11/2025

Australian · England · Age 56

Former

Jay Marciano

director · Resigned 27/03/2014

Thomas Miserendino

director · Resigned 15/01/2019

Colin Michael Chapple

director · Resigned 21/03/2023

Alexander Ruoff

director · Resigned 09/01/2024

Alexander James Hill

director · Resigned 20/10/2025

Stephen Mark Homer

director · Resigned 20/10/2025

Persons with Significant Control

Mr Klaus-Peter Schulenberg

25–50% shares

German · Germany · Age 74

75a, Contrescarpe, Bremen

Notified 06/04/2016

Ansco Music Club Ltd

25–50% shares

Almack House, King Street, London, SW1Y 6QW

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line16th Floor 240 Blackfriars Road
2026-06-09

6TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedFLYNN, Luke Peter
2026-06-09
officer appointedAPPEL, Rainer
2026-06-09
officer appointedFLYNN, Luke Peter
2026-06-09
officer appointedFRITZ, Arne
2026-06-09
officer appointedSCHULENBERG, Klaus-Peter
2026-06-09
officer appointedSPENCER, Andrew Mark
2026-06-09
officer appointedWILKES, Adam
2026-06-09