Stage Capital Management Limited

Active10024328 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James William Huckle
Controlled by
James William Huckle
Graham Daniel Medley Thomas
Accounts type
Small
Region
Greater London
Address
25 Eccleston Place
Victoria
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Huckle, James William
Director · Appointed 21 March 2016
British
Born June 1976 (50)
Director · Appointed 24 February 2016
British,South African
Born June 1967 (59)
Officer history (3 former)
30 September 2017
Resigned Constantinides, Aris as Director
30 September 2017
Resigned Dean, Lawrence George as Director
30 September 2017
Resigned Raoux, Antoine Fabien as Director
17 May 2016
Appointed Constantinides, Aris as Director
21 March 2016
Appointed Huckle, James William as Director
21 March 2016
Appointed Dean, Lawrence George as Director
21 March 2016
Appointed Raoux, Antoine Fabien as Director
24 February 2016
Appointed Thomas, Graham Daniel Medley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James William Huckle
Individual · Notified 30 September 2017
Has significant influence or control
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British,South African
Born June 1967 (59)
Former controllers (2)
30 September 2022
Ceased Laurent Yves Allegot — Has significant influence or control
30 June 2018
Ceased Antoine Fabien Raoux — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Stage Capital Management Limited This company
Laurel Feeder LP Has significant influence or control
Peter's Holdings Limited Has significant influence or control
Moms Fabulous Foods Ltd Owns 75–100% of shares
Peter's Food Service Limited Owns 75–100% of shares
J. V. Rowe & Sons Limited Owns 75–100% of shares
Nurish Foods Limited Owns 75–100% of shares
Peter's Savoury Products Limited Owns 75–100% of shares
Roy's Quality Foods Limited Owns 75–100% of shares
Stage Capital (Laurel) LP Has significant influence or control
Stage Capital Co-Invest Limited Owns 75–100% of shares
Stage Capital Investment II LP Has significant influence or control
Stage Capital Investment LP Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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