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Staglieno (Uk) Limited
11366342
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 16/05/2018
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Susanne Christine Harding
secretary · Since 01/12/2023
Former
Pierre Marie Alain De Sarrau
director · Resigned 25/03/2021
Martino Gobbi
director · Resigned 29/03/2022
Alain Vourch
director · Resigned 31/03/2023
Stephan Maurice Morgan
director · Resigned 08/05/2023
Irina Marsovna Watson
secretary · Resigned 01/12/2023
Persons with Significant Control
Charterhouse Gp Llp
25–50% shares
25–50% votes
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Notified 16/05/2018
Jb Iv Uk Topco Limited
50–75% shares
50–75% votes
Appoint directors
6th Floor, Belgrave House, London, SW1W 9TQ
Reg: 14704929 · Companies House · Limited By Shares
Notified 12/04/2023
Former PSCs
Staglieno (Lux) S.A R.L.
Ceased 17/07/2018
Staglieno (Lux) S.A R.L.
Ceased 17/07/2018
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 6th Floor Belgrave House
2026-06-066TH FLOOR BELGRAVE HOUSE
post town → London
2026-06-06LONDON
officer appointed → HARDING, Susanne Christine
2026-06-06officer appointed → BURROW, Paul Nigel
2026-06-06officer appointed → CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
2026-06-06officer appointed → FRISON, Mathieu Dominique
2026-06-06officer appointed → KEMPSEY, Samuel George
2026-06-06officer appointed → PATRICK, Thomas Spencer
2026-06-06