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Stagwell U.K. Limited

09116709

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Blue Fin Building 3rd Floor, 110 Southwark Street, London, SE1 0SU
Incorporated 04/07/2014

Previously known as

Mdc Partners Uk Holdings Limited · until 07/03/2024

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Frank Philip Lanuto

director · Since 04/06/2020

American · United States · Age 64

Sandy Beasley Roberts

director · Since 02/08/2021

American · United States · Age 59

Peter John Mcelligott

director · Since 01/04/2022

American · United States · Age 42

Former

Oval Nominees Limited

corporate director · Resigned 04/07/2014

Michael Charles Sabatino

director · Resigned 23/06/2015

David Benjamin Doft

director · Resigned 09/08/2019

David Corwin Ross

director · Resigned 02/08/2021

Persons with Significant Control

Stagwell Inc.

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

One World Trade Center, Floor 65, New York, 10007

Reg: 0000876883 · Delaware · Corporate

Notified 02/08/2021

Former PSCs

Midas Opco Holdings Llc

Ceased 02/08/2021

Charges1 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE, LLC ACTING AS ADMINISTRATIVE AGENT FOR ALL LENDERS PARTY TO THE CR

Created 08/07/2015Registered 09/07/2015
Charge
satisfied

WELLS FARGO CAPITAL FINANCE LLC ACTING AS ADMINISTRATIVE AGENT FOR ALL AGENTS PARTY TO THE CRED

Created 08/07/2015Registered 09/07/2015Satisfied 29/07/2021

Change History

statusactive
2026-06-06

Active - Proposal to Strike off

typeltd
2026-06-06

Private Limited Company

address line1Blue Fin Building 3rd Floor
2026-06-06

BLUE FIN BUILDING 3RD FLOOR

post townLondon
2026-06-06

LONDON

officer appointedLANUTO, Frank Philip
2026-06-06
officer appointedMCELLIGOTT, Peter John
2026-06-06
officer appointedROBERTS, Sandy Beasley
2026-06-06