Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Staglieno (UK) Limited
- Incorporated
- 16 May 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charterhouse GP LLP
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 26 May 2023
French
Born December 1991 (34)
Director · Appointed 26 May 2023
Belgian
Born February 1984 (42)
Director · Appointed 21 June 2021
British
Born August 1987 (39)
Director · Appointed 26 July 2018
British
Born February 1973 (53)
Director · Appointed 26 July 2018
British
Born July 1972 (54)
Officer history (5 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
26 May 2023
26 May 2023
8 May 2023
31 March 2023
29 March 2022
29 March 2022
21 June 2021
25 March 2021
26 July 2018
26 July 2018
16 May 2018
16 May 2018
16 May 2018
Appointed Watson, Irina Marsovna as Secretary
16 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14704929
Charterhouse GP LLP
Corporate entity · Notified 16 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Former controllers (2)
17 July 2018
Ceased Staglieno (Lux) S.A R.L. — Owns 75–100% of shares
17 July 2018
Ceased Staglieno (Lux) S.A R.L. — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Staglieno (UK) Limited This company Owns 50–75% of shares
Staglieno Holdco Ltd Owns 75–100% of shares
Filings
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