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STIRLING SQUARE CAPITAL PARTNERS, LLP

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

This company is commonly known as Stirling Square Capital Partners, Llp. The company was founded 21 years ago and was given the registration number OC303225. The firm's registered office is in LONDON. You can find them at 10 Duke Of York Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:STIRLING SQUARE CAPITAL PARTNERS, LLP
Company Number:OC303225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Duke Of York Square, London, SW3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Of York Square, London, SW3 4LY

Llp Designated Member11 May 2011Active
10, Duke Of York Square, London, SW3 4LY

Llp Designated Member24 October 2002Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member05 April 2019Active
10, Duke Of York Square, London, SW3 4LY

Llp Member11 May 2011Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member06 April 2020Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member13 September 2021Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member18 December 2015Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member06 April 2020Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member05 April 2019Active
10, Duke Of York Square, London, SW3 4LY

Llp Member11 May 2011Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member14 April 2020Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member05 October 2022Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member05 September 2022Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member01 September 2017Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member07 September 2016Active
10, Duke Of York Square, London, SW3 4LY

Llp Member24 October 2002Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member08 September 2021Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member06 April 2020Active
7 Bristol Gardens, Portsmouth Road Putney, London, , SW15 3TG

Llp Designated Member24 October 2002Active
10, Duke Of York Square, London, SW3 4LY

Llp Designated Member11 May 2011Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member06 April 2020Active
10, Duke Of York Square, London, SW3 4LY

Llp Member24 October 2002Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member06 April 2020Active
2, Basil Street, London, United Kingdom, SW3 1AA

Llp Member11 May 2011Active
10, Duke Of York Square, London, SW3 4LY

Llp Member24 October 2002Active
4th Floor Liscartan House, 127-131 Sloane Street, London, United Kingdom, SW1X 9AS

Llp Member11 May 2011Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member01 March 2017Active
10, Duke Of York Square, London, SW3 4LY

Llp Member01 August 2012Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Llp Member18 December 2015Active
10, Duke Of York Square, London, SW3 4LY

Llp Member24 October 2002Active
2, Basil Street, London, United Kingdom, SW3 1AA

Llp Member11 May 2011Active
26 New Street, St Helier, , JE2 3RA

Llp Member24 October 2002Active

People with Significant Control

Mr Jonathan Lister Heathcote
Notified on:14 December 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:10, Duke Of York Square, London, SW3 4LY
Nature of control:
  • Significant influence or control limited liability partnership
Bolaji Adenkunle Odunsi
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:2 Basil Street, London, SW3 1AA
Nature of control:
  • Significant influence or control limited liability partnership
Jakob Edzard Forschner
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:German
Address:2 Basil Street, London, SW3 1AA
Nature of control:
  • Significant influence or control limited liability partnership
Jakob Edzard Forschner
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:German
Address:2 Basil Street, London, SW3 1AA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Stefano Alberto Bonfiglio
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Italian
Country of residence:United Kingdom
Address:10 Duke Of York Square, London, United Kingdom, SW3 4LY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Gregorio Giuseppe Napoleone
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Italian
Country of residence:United Kingdom
Address:10 Duke Of York Square, London, United Kingdom, SW3 4LY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher Charles Black
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:10 Duke Of York Square, London, United Kingdom, SW3 4LY
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Change person member limited liability partnership with name change date.

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2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

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2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-12-20Officers

Change person member limited liability partnership with name change date.

Download
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-31Officers

Termination member limited liability partnership with name termination date.

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2023-05-02Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-17Officers

Termination member limited liability partnership with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-12-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-12-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Change person member limited liability partnership with name change date.

Download

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