STAGLIENO (UK) LIMITED

active Company number 11366342

Private Limited by Shares · Incorporated on 16th May 2018

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SIC code: 82990
Registered office: London, SW1W 9TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STAGLIENO (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 2018 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

109 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burrow	Director	26th Jul 2018		British	View profile
Guillaume Corlay Van Der Schaal	Director	26th May 2023		French	View profile
Mathieu Frison	Director	26th May 2023		Belgian	View profile
Susanne Harding	Secretary	1st Dec 2023	This company	Not recorded	—
Samuel Kempsey	Director	21st Jun 2021		British	View profile
Thomas Patrick	Director	26th Jul 2018		British	View profile
Charterhouse Gp Llp	Corporate PSC	16th May 2018	—	—	View profile
Jb Iv Uk Topco Limited	Corporate PSC	12th Apr 2023	—	—	View profile
Staglieno (Lux) S.A R.L. (ceased)	Corporate PSC	17th Jul 2018	—	—	View profile
Staglieno (Lux) S.A R.L. (ceased)	Corporate PSC	16th May 2018	—	—	View profile

Other companies at this address

View all 108

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CCP PEGASUS (A) L.P.	LP024373	10th Nov 2025	active
CCP PEGASUS (B) L.P.	LP024372	10th Nov 2025	active
CCP PHOENIX LP	LP024093	10th Mar 2025	active
CCP NOMOS LP	LP024085	4th Mar 2025	active
CCP NO.9.13 LIMITED	16239211	10th Feb 2025	active

Showing the latest 5 of 108 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th May 2018
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th May 2018 Company incorporated
16th May 2018 Pierre De Sarrau appointed as Director
16th May 2018 Martino Gobbi appointed as Director
16th May 2018 Stephan Morgan appointed as Director
16th May 2018 Irina Watson appointed as Secretary
16th May 2018 Charterhouse Gp Llp appointed as Corporate PSC
16th May 2018 Staglieno (Lux) S.A R.L. appointed as Corporate PSC
17th Jul 2018 Staglieno (Lux) S.A R.L. appointed as Corporate PSC
17th Jul 2018 Staglieno (Lux) S.A R.L. ceased to be a Corporate PSC
17th Jul 2018 Staglieno (Lux) S.A R.L. ceased to be a Corporate PSC
26th Jul 2018 Paul Burrow appointed as Director
26th Jul 2018 Thomas Patrick appointed as Director
25th Mar 2021 Pierre De Sarrau resigned as Director
21st Jun 2021 Samuel Kempsey appointed as Director
29th Mar 2022 Martino Gobbi resigned as Director
29th Mar 2022 Alain Vourch appointed as Director
31st Mar 2023 Alain Vourch resigned as Director
12th Apr 2023 Jb Iv Uk Topco Limited appointed as Corporate PSC
8th May 2023 Stephan Morgan resigned as Director
26th May 2023 Mathieu Frison appointed as Director
26th May 2023 Guillaume Corlay Van Der Schaal appointed as Director
1st Dec 2023 Susanne Harding appointed as Secretary
1st Dec 2023 Irina Watson resigned as Secretary
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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