STENHAM ASSET MANAGEMENT (UK) PLC

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

This company is commonly known as Stenham Asset Management (uk) Plc. The company was founded 31 years ago and was given the registration number 02822010. The firm's registered office is in . You can find them at 180 Great Portland Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	STENHAM ASSET MANAGEMENT (UK) PLC
Company Number	:	02822010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1993
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	180 Great Portland Street, London, W1W 5QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Downs Avenue, Pinner, England, HA5 5AQ	Secretary	07 March 2013	Active
180 Great Portland Street, London, W1W 5QZ	Director	02 April 2013	Active
180 Great Portland Street, London, W1W 5QZ	Director	10 June 2022	Active
180 Great Portland Street, London, W1W 5QZ	Director	26 April 2017	Active
180 Great Portland Street, London, W1W 5QZ	Director	27 March 2012	Active
6 Charlwood Drive, Oxshott, KT22 0HD	Secretary	30 October 1998	Active
18, Dalham Road, Moulton, Newmarket, United Kingdom, CB8 8SB	Secretary	01 April 2011	Active
29 Windsor Road, Kew, Richmond, TW9 2EJ	Secretary	29 March 1996	Active
34 John Street, London, WC1N 2EU	Secretary	03 June 1993	Active
Lamp Cottage Common Lane, Letchmore Heath, Watford, WD25 8EQ	Secretary	12 February 1997	Active
Flat 2, 5 Hill Road, London, NW8 9QE	Secretary	17 December 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 May 1993	Active
180 Great Portland Street, London, W1W 5QZ	Director	24 January 2011	Active
27, Ingram Avenue, London, NW11 6TG	Director	05 August 1997	Active
Northgate, North End Avenue Hampstead, London, NW3 7HP	Director	01 July 2004	Active
180 Great Portland Street, London, W1W 5QZ	Director	24 January 2011	Active
180 Great Portland Street, London, W1W 5QZ	Director	27 March 2012	Active
180 Great Portland Street, London, W1W 5QZ	Director	13 October 2013	Active
19a Bishops Avenue, Northwood, HA6 3DQ	Director	08 August 1994	Active
Stoke Lodge, Clee Downton, Ludlow, SY8 3EG	Director	15 July 1993	Active
Richmond Lodge 24 Richmond Road, New Barnet, EN5 1SB	Director	01 April 1994	Active
Mulberry Gardens, Shenley, Radlett, United Kingdom, WD7 9LB	Director	15 October 2007	Active
12 Foxmore Street, London, SW11 4PU	Director	01 April 2009	Active
Lamp Cottage Common Lane, Letchmore Heath, Watford, WD25 8EQ	Director	03 June 1993	Active
Flat E, 7 Holland Villas Road, London, W14 8BP	Director	19 July 1993	Active
180 Great Portland Street, London, W1W 5QZ	Director	01 September 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 May 1993	Active

People with Significant Control

Mr Giulio Battaglia
Notified on	:	12 August 2020
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	180, Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Robert Katz
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	May 1965
Nationality	:	South African
Country of residence	:	England
Address	:	Stenham 180, Great Portland Street, London, England, W1W 5QZ
Nature of control	:	Significant influence or control

Stenham Asset Management Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Palm Grove House, Wickams Cay 1, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

STENHAM ASSET MANAGEMENT (UK) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement