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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, W1W 5QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Officers | Appoint person director company with name date. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type full. | Download |
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