Capital Stage Manor Farm Ltd.

09358325

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE

Incorporated 17/12/2014

Previously known as

F&S Manor Farm Limited · until 02/04/2016

Ampvp187 Manor Farm Limited · until 02/12/2015

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

35110

Production of electricity

Officers

Jonas Kuhlmann

director · Since 15/07/2023

NONE

GERMAN · GERMANY · Age 32

Also on 21 other boards

Michael Johannes Schell

director · Since 29/04/2026

German · Germany · Age 37

Daniel Ober

director · Since 29/04/2026

German · Germany · Age 35

Former

Paul Richard Wright

director · Resigned 06/11/2015

Martin Johann Wagner

director · Resigned 14/03/2016

Marian Raschke

director · Resigned 06/12/2018

Miriam Meyer

director · Resigned 24/01/2020

Constantin Friedrich Diether Freiherr Von Salis-Soglio

director · Resigned 15/07/2023

Niklas Will

director · Resigned 28/05/2025

Jonas Kuhlmann

director · Resigned 29/04/2026

Persons with Significant Control

Encavis Ag

75–100% shares

75–100% votes

Grosse Elbstrasse 59, Hamburg, 22767

Reg: 63197 · Commercial Register Of The Local Court Of Hamburg · Corporate

Notified 28/03/2018

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 29/06/2016Registered 30/06/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 3rd Floor 86-90 Paul Street

2026-07-19

3RD FLOOR

post town → London

2026-07-19

LONDON