The Stage Shoreditch LLP

ActiveOC399149 Limited liability partnership
Incorporated
31 March 2015 (11 years)
Industry
None Supplied (None Supplied)
Controlled by
Todd Lawrence Boehly
Accounts type
Group
Region
Greater London
Address
72 Welbeck Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Ch Capital A Holdings LLC
Corporate LLP Designated Member · Appointed 18 September 2025
Abloom Home Limited
Corporate LLP Member · Appointed 4 November 2015
Corporate LLP Member · Appointed 22 May 2015
Ch Mccourt (The Stage) LLC
Corporate LLP Designated Member · Appointed 31 March 2015
Officer history (3 former)
18 September 2025
Appointed Ch Capital A Holdings LLC as Corporate LLP Designated Member
18 September 2025
Appointed Galliard Group Limited as Corporate LLP Designated Member
18 September 2025
Resigned Galliard Group Limited as Corporate LLP Designated Member
18 September 2025
Resigned Galliard Holdings Limited as Corporate LLP Designated Member
18 September 2025
Resigned Galliard Ci LLP as Corporate LLP Member
4 November 2015
Appointed Abloom Home Limited as Corporate LLP Member
22 May 2015
Appointed Investec Investments (UK) Limited as Corporate LLP Member
31 March 2015
Appointed Ch Mccourt (The Stage) LLC as Corporate LLP Designated Member
31 March 2015
Appointed Galliard Holdings Limited as Corporate LLP Designated Member
31 March 2015
Appointed Galliard Ci LLP as Corporate LLP Member

Ownership 2 active

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

Todd Lawrence Boehly
Individual · Notified 6 April 2016
Right to appoint and remove members
American
Born September 1973 (53)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 09861071

Group structure 38 companies

Ownership group derived from the Companies House PSC register

Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£158,592,740
Cash
£30,133
Profit
£4,349,724
Balance sheet detail
2025
Current Assets£132,346,984
Debtors£132,316,851
Cash£30,133
Net Current Assets£131,202,310
Net Assets£158,592,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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