STONEHAGE FLEMING PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONEHAGE FLEMING PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STONEHAGE FLEMING PRIVATE EQUITY LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021464. The accounts status is FULL.
STONEHAGE FLEMING PRIVATE EQUITY LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021464. The accounts status is FULL.
STONEHAGE FLEMING PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 4 | 09/04/2021 |
Registered Office
15 SUFFOLK STREET
LONDON
SW1Y 4HG
This Company Originates in : United Kingdom
Previous trading names include:
FF&P PRIVATE EQUITY LIMITED (until 21/08/2015)
FF&P PRIVATE EQUITY LIMITED (until 21/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2022 | 04/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2008-03-07 | CURRENT |
MR ANTON HANS STERNBERG | Jan 1966 | German | Director | 2015-01-29 | CURRENT |
MR MATTHEW VALENTINE FLEMING | Dec 1964 | British | Director | 2006-08-08 | CURRENT |
MR DAVID JAMES BARBOUR | Aug 1966 | Director | 2004-11-09 | CURRENT | |
MR KIEREN DOVETON STUTTAFORD | Secretary | 2021-02-01 | CURRENT | ||
MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2004-01-21 UNTIL 2008-09-03 | RESIGNED |
MR DAVID FAVIELL FLETCHER | Jun 1954 | British | Director | 2009-04-06 UNTIL 2015-01-29 | RESIGNED |
MR ADAM RICHARD FLEMING | May 1948 | British | Director | 2004-04-01 UNTIL 2006-04-28 | RESIGNED |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 2004-11-08 UNTIL 2009-03-06 | RESIGNED |
MR DAVID JOHN DONNELLY | Feb 1948 | British | Director | 2004-04-01 UNTIL 2008-12-31 | RESIGNED |
MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2015-01-29 UNTIL 2019-12-09 | RESIGNED |
EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2007-06-06 UNTIL 2009-01-14 | RESIGNED |
CELIA EILEEN SUSAN SCOTT | British | Secretary | 2004-01-21 UNTIL 2010-09-14 | RESIGNED | |
KATHARINE DIANA MUNDAY | Secretary | 2010-09-14 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stonehage Fleming (Uk) Limited | 2019-09-25 | London | Voting rights 75 to 100 percent |