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STAITHE CAPITAL LTD

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

This company is commonly known as Staithe Capital Ltd. The company was founded 5 years ago and was given the registration number 12393810. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STAITHE CAPITAL LTD
Company Number:12393810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, England, SL7 1NT

Secretary22 October 2020Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director31 August 2021Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director07 March 2020Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director09 January 2020Active

People with Significant Control

Mr Matthew Benjamin Cape
Notified on:01 December 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niklas Johannes Hainlein
Notified on:01 December 2022
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Consilient Partners Limited
Notified on:14 July 2021
Status:Active
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rainer Plentl
Notified on:21 April 2020
Status:Active
Date of birth:May 1942
Nationality:Austrian
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niklas Johannes Hainlein
Notified on:09 January 2020
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:England
Address:88, Edith Road, London, England, W14 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Yang
Notified on:09 January 2020
Status:Active
Date of birth:February 1971
Nationality:Canadian,British
Country of residence:England
Address:8, Phoenix Lodge Mansions, London, England, W6 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Benjamin Cape
Notified on:09 January 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Clock House, Station Approach, Marlow, England, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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