UKBizDB.co.uk

CHURWITZ STANFORD AG HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Churwitz Stanford Ag Holdings Ltd. The company was founded 6 years ago and was given the registration number 11322827. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHURWITZ STANFORD AG HOLDINGS LTD
Company Number:11322827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gc Family Foundation, 25 First Ave Sw, Suite A, Watertown, United States, 57201

Director14 November 2023Active
30, N. Gould St., Ste R, Sheridan, United States, 82801

Corporate Director16 November 2021Active
Jack & Jill Building, Jack And Jill Building, Fort Street, George Town, Cayman Islands, KY1 110

Corporate Director23 April 2018Active
Jack & Jill Building, Jack And Jill Building, Fort Street, George Town,, Cayman Islands, KY1 110

Corporate Director01 January 2021Active
30, N Gould St, Ste R Sheridan, Sheridan, United States, 82801

Corporate Director02 November 2023Active
20, Seestrasse, Hegiswil, Switzerland,

Director23 April 2018Active
Jack & Jill Building, 19 Fort Street, George Town, Cayman Islands,

Corporate Director23 April 2018Active

People with Significant Control

Churwitz Stanford Ag Asset Management Llc
Notified on:31 December 2021
Status:Active
Country of residence:United States
Address:30, N. Gould Street, Sheridan, United States, 82834
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Christoph Schier
Notified on:23 April 2018
Status:Active
Date of birth:January 1965
Nationality:Swiss
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.