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Stonehage Fleming Private Equity Limited, SW1Y 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STONEHAGE FLEMING PRIVATE EQUITY LIMITED

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

This company is commonly known as Stonehage Fleming Private Equity Limited. The company was founded 20 years ago and was given the registration number 05021464. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONEHAGE FLEMING PRIVATE EQUITY LIMITED
Company Number:05021464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:09 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Suffolk Street, London, SW1Y 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Suffolk Street, London, SW1Y 4HG

Secretary01 February 2021Active
15, Suffolk Street, London, SW1Y 4HG

Director09 November 2004Active
15, Suffolk Street, London, SW1Y 4HG

Director08 August 2006Active
15, Suffolk Street, London, SW1Y 4HG

Director07 March 2008Active
15, Suffolk Street, London, SW1Y 4HG

Director29 January 2015Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Secretary14 September 2010Active
170a, Moor Lane, Cranham, Upminster, RM14 1HE

Secretary21 January 2004Active
1 Drayton Gardens, London, SW10 9RY

Director06 June 2007Active
15, Suffolk Street, London, United Kingdom, SW1Y 4HG

Director29 January 2015Active
Gordon House, Ham Common, Richmond, TW10 7JB

Director01 April 2004Active
Highclere, Oak Way, Reigate, RH2 7ES

Director08 November 2004Active
Swell Wold Farm, Lower Swell, Stow On Wold, GL54 1HE

Director01 April 2004Active
2 Saint Simons Avenue, London, SW15 6DU

Director06 April 2009Active
Woodleigh, 65 Leigh Hill Road, Cobham, KT11 2HY

Director21 January 2004Active

People with Significant Control

Stonehage Fleming (Uk) Limited
Notified on:25 September 2019
Status:Active
Country of residence:England
Address:15, Suffolk Street, London, England, SW1Y 4HG
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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