CORIENT SERVICES LIMITED
Overview
| Company Name | CORIENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01234340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORIENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORIENT SERVICES LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORIENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEHAGE FLEMING SERVICES LIMITED | Aug 17, 2015 | Aug 17, 2015 |
| STONEHAGE LIMITED | Oct 31, 1984 | Oct 31, 1984 |
| STONEHAGE ORGANISATION LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SEDEX TRADING LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| STOKEBRIAR LIMITED | Nov 19, 1975 | Nov 19, 1975 |
What are the latest accounts for CORIENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORIENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for CORIENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed stonehage fleming services LIMITED\certificate issued on 14/07/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ci Financial Holdings Limited as a person with significant control on Jun 04, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Corient International Acquisitionco Limited as a person with significant control on Jun 04, 2026 | 2 pages | PSC02 | ||||||||||
Notification of Ci Financial Holdings Limited as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 18, 2026 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 012343400005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012343400006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012343400001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012343400002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012343400003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012343400004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian David Edmund Gardner as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 012343400005, created on Mar 07, 2025 | 32 pages | MR01 | ||||||||||
Registration of charge 012343400006, created on Mar 07, 2025 | 43 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Christopher James Merry as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Merry on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of CORIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | St James's Square SW1Y 4JU London 6 England | 279357950001 | |||||||
| SOFER, Ezra | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | British, | 77750900003 | |||||
| STERNBERG, Anton Hans | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | German | 96284580002 | |||||
| BAKOS, Stephen Philip | Secretary | 56 Conduit Street London W1S 2YZ | British | 63986760002 | ||||||
| BERMAN, Stephen | Secretary | 15 Broughton Avenue Finchley N3 3ES London | British | 10615900001 | ||||||
| SHACKLOCK, Jeremy St George | Secretary | Suffolk Street SW1Y 4HG London 15 | 204191030001 | |||||||
| TROISE, Carmella | Secretary | Suffolk Street SW1Y 4HG London 15 England | 161465110001 | |||||||
| ARMIST, Ronald | Director | Flat 2 92 Onslow Gardens SW7 3BS London | United Kingdom | British | 141915930001 | |||||
| BAKOS, Stephen Philip | Director | 56 Conduit Street London W1S 2YZ | United Kingdom | British | 63986760002 | |||||
| BERMAN, Stephen | Director | 15 Broughton Avenue Finchley N3 3ES London | British | 10615900001 | ||||||
| CHESHIRE, Jacqueline Helen | Director | 1a Redcliffe Mews SW10 9JT London | British | 113582420002 | ||||||
| CIUCCI, Giuseppe Guido, Mr. | Director | Hackwood Cottage Broomfield Park SL5 0JS Sunningdale Berkshire | United Kingdom | British | 44088450002 | |||||
| DURHAM, Leonard William | Director | 26 Ailsa Road TW1 1QW Twickenham Middlesex | United Kingdom | British | 102564050001 | |||||
| FISHER, Eric | Director | 2 Water Brook Lane Hendon NW4 2HB London | United Kingdom | British | 107653240001 | |||||
| FLETCHER, David Faviell | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | 87394230001 | |||||
| GARDNER, Adrian David Edmund | Director | St James's Square SW1Y 4JU London 6 England | England | British | 82248570001 | |||||
| GLEW, Roy William | Director | 2 Shires Close KT21 2LT Ashtead Surrey | South African | 35504050001 | ||||||
| GORVY, Harold Aubrey | Director | 19 Sheringham St Johns Wood Park NW8 6QY London | South African | 12452310001 | ||||||
| JAFFEE, Richard Charles | Director | 59 Glenmore Road NW3 4DA London | Uk | British | 49199840001 | |||||
| KESSLER, Anthony Roy | Director | 43 Chandos Avenue Southgate N14 7ES London | British | 32419300001 | ||||||
| KETTLE, Steven Edmund | Director | 19 Elm Park Mansions SW10 0AN London | South African | 106295660001 | ||||||
| MERRY, Christopher James | Director | St James's Square SW1Y 4JU London 6 England | England | British | 95992640004 | |||||
| NOLAN, Andrew Rigby | Director | Suffolk Street SW1Y 4HG London 15 England | England | British | 179275730002 | |||||
| NOLAN, John Edward Rigby | Director | Shipley House Hill Close Wonersh Park GU5 0QP Guildford Surrey | British | 41016640002 | ||||||
| OLSEN, David Sidney | Director | Springwood Pleasure Pit Road KT21 1HR Ashtead Surrey | South African | 25826110001 | ||||||
| RODGER, Andrew Charles James | Director | 15 Hyde Park Gate SW7 5DG London | England | British | 124976540002 | |||||
| TATOS, Aris Solon, Mr. | Director | 56 Conduit Street London W1S 2YZ | Switzerland | Greek | 97207550002 | |||||
| WHITEHEAD, Michael | Director | 17 Cedar Chase Taplow SL6 0EU Maidenhead Berkshire | South African | 56904710001 |
Who are the persons with significant control of CORIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corient International Acquisitionco Limited | Jun 04, 2026 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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| Ci Financial Holdings Limited | Jun 01, 2026 | Bridgwater Road BS13 8FD Bristol The Pavilions England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CORIENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | Jun 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0