STEPSTONE EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STEPSTONE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEPSTONE EUROPE LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359164. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEPSTONE EUROPE LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359164. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEPSTONE EUROPE 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEPSTONE GROUP EUROPE LIMITED (until 01/09/2011)
STEPSTONE GROUP EUROPE LIMITED (until 01/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-10-16 | CURRENT | ||
| JOSE FERNANDEZ | Nov 1971 | American | Director | 2010-08-27 | CURRENT |
| JASON MENT | Sep 1977 | American | Director | 2010-08-27 | CURRENT |
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2010-08-27 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Hart | 2019-08-21 | 12/1980 | La Jolla California | Significant influence or control as firm |
| Mr Jay Rose | 2016-04-06 - 2019-04-08 | 7/1974 | La Jolla | Right to appoint and remove directors |
| Mr Thomas Keck | 2016-04-06 | 7/1966 | La Jolla, Ca 92037 | Right to appoint and remove directors |
| Mr Mark Maruszewski | 2016-04-06 | 6/1966 | New York, Ny 10022 | Right to appoint and remove directors |
| Mr Jose Fernandez | 2016-04-06 | 11/1971 | La Jolla | Right to appoint and remove directors |
| Mr Monte Brem | 2016-04-06 | 10/1968 | La Jolla, Ca 92037 | Right to appoint and remove directors |