Staglieno Holdco Ltd

Active11427878 Private limited company
Incorporated
21 June 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

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
Also at Charterhouse Capital Partners LLP, JB IV UK Topco Limited, Staglieno (UK) Limited · more companies
French
Born December 1991 (34)
Director · Appointed 26 May 2023
Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Charterhouse Capital Partners LLP · more companies
Belgian
Born February 1984 (42)
Director · Appointed 21 June 2021
Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Charterhouse Capital Partners LLP · more companies
British
Born August 1987 (39)
Director · Appointed 26 July 2018
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 26 July 2018
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
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
Appointed Frison, Mathieu Dominique as Director
8 May 2023
Resigned Morgan, Stephan Maurice as Director
31 March 2023
Resigned Vourch, Alain as Director
29 March 2022
Appointed Vourch, Alain as Director
29 March 2022
Resigned Gobbi, Martino as Director
21 June 2021
Appointed Kempsey, Samuel George as Director
25 March 2021
Resigned De Sarrau, Pierre Marie Alain as Director
26 July 2018
Appointed Burrow, Paul Nigel as Director
26 July 2018
Appointed Patrick, Thomas Spencer as Director
21 June 2018
Appointed De Sarrau, Pierre Marie Alain as Director
21 June 2018
Appointed Morgan, Stephan Maurice as Director
21 June 2018
Appointed Watson, Irina Marsovna as Secretary
21 June 2018
Appointed Gobbi, Martino as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11366342
Former controllers (1)
17 July 2018
Ceased Staglieno (Lux) S.A R.L. — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

JB IV UK Topco Limited
Staglieno (UK) Limited Owns 50–75% of shares
Staglieno Holdco Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Carthage Bidco UK Ltd
Carthage Holdco UK Ltd
CCP Arachne LP
CCP Climb Co-Investment LP
CCP Climb LP
CCP IX Co-Investment LP

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