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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FFP SERVICES LIMITED. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FLEMING & PARTNERS LIMITED. LONDON Dissolved... DORMANT 70100 - Activities of head offices
GARBER, HANNAM & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STONEHAGE FLEMING ADVISORY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STONEHAGE FLEMING (OVERSEAS) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FF&P INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STONEHAGE FLEMING TRUSTEE CO. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POLAR CAPITAL HOLDINGS PLC. LONDON Active GROUP 64205 - Activities of financial services holding companies
ELY HOUSE PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TONBRIDGE SCHOOL TONBRIDGE Active GROUP 85200 - Primary education
FF&P CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
PENDAL UK LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
POLAR CAPITAL LLP LONDON Active FULL None Supplied

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