STENHAM ASSET MANAGEMENT (UK) PLC
Overview
| Company Name | STENHAM ASSET MANAGEMENT (UK) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02822010 |
| 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 STENHAM ASSET MANAGEMENT (UK) PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STENHAM ASSET MANAGEMENT (UK) PLC located?
| Registered Office Address | 180 Great Portland Street London W1W 5QZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENHAM ASSET MANAGEMENT (UK) PLC?
| Company Name | From | Until |
|---|---|---|
| STENHAM ADVISORS PLC | Apr 27, 2004 | Apr 27, 2004 |
| STENHAM GESTINOR ADVISORS PLC | Jan 27, 1999 | Jan 27, 1999 |
| CONCORDE ADVISORS PLC | Jul 29, 1993 | Jul 29, 1993 |
| AGENTSUPER LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for STENHAM ASSET MANAGEMENT (UK) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STENHAM ASSET MANAGEMENT (UK) PLC?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for STENHAM ASSET MANAGEMENT (UK) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephan David Price as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Appointment of Mr Myles Avery Richard Hurley as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stanley Chim as a secretary on Jul 08, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachel Isobel Catherine Griggs as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Giulio Battaglia as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Timothy Kenneth Beck as a person with significant control on Jan 01, 2025 | 1 pages | PSC03 | ||||||||||
Termination of appointment of Giulio Battaglia as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Kenneth Beck as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Giulio Battaglia as a person with significant control on Aug 12, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Katz as a person with significant control on Aug 12, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stenham Asset Management Holdings Limited as a person with significant control on Mar 03, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of STENHAM ASSET MANAGEMENT (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Myles Avery Richard | Secretary | 180 Great Portland Street London W1W 5QZ | 337785680001 | |||||||
| BECK, Timothy Kenneth | Director | 180 Great Portland Street London W1W 5QZ | England | British | Financial Advisors | 279382150001 | ||||
| CHIM, Stanley Weng Sum | Director | 180 Great Portland Street London W1W 5QZ | England | British | Certified Chartered Accountant | 230197930001 | ||||
| PRICE, Stephan David | Director | 180 Great Portland Street London W1W 5QZ | England | British | Managing Director | 328390580001 | ||||
| CHIM, Stanley | Secretary | Downs Avenue HA5 5AQ Pinner 25 Middlesex England | 177508640001 | |||||||
| FARRANT, David Jonathan | Secretary | 6 Charlwood Drive KT22 0HD Oxshott Surrey | British | Financial Manager | 58574750004 | |||||
| GRIGGS, Rachel Isobel Catherine | Secretary | Dalham Road Moulton CB8 8SB Newmarket 18 Suffolk United Kingdom | 159592620001 | |||||||
| KEMPNER, Michael Alfred | Secretary | 29 Windsor Road Kew TW9 2EJ Richmond Surrey | British | 47197020001 | ||||||
| LAIDLER, William | Secretary | 34 John Street WC1N 2EU London | British | Chartered Accountant | 15130320001 | |||||
| RUDNICK, Errol Stephen | Secretary | Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire | British | 15405120001 | ||||||
| TOLEDANO, Ravit | Secretary | 5 Hill Road NW8 9QE London Flat 2 | Israeli | 128619500001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALUN-JONES, Jeremy Thomas | Director | 180 Great Portland Street London W1W 5QZ | England | British | Director | 158783800001 | ||||
| ARENSON, Kevin Eric | Director | Ingram Avenue NW11 6TG London 27 Greater London | United Kingdom | South African | Director | 99054520003 | ||||
| ARENSON, Paul Maurice | Director | Northgate North End Avenue Hampstead NW3 7HP London | United Kingdom | British | Director | 91289260002 | ||||
| BATTAGLIA, Giulio | Director | 180 Great Portland Street London W1W 5QZ | England | Italian | Chief Operating Officer | 158784540001 | ||||
| BATTAGLIA, Giulio | Director | 180 Great Portland Street London W1W 5QZ | England | Italian | Director | 158784540001 | ||||
| BERELOWITZ, Rael Mervyn | Director | 180 Great Portland Street London W1W 5QZ | England | South African,British | Chartered Accountant | 82913960002 | ||||
| BRANNAN, John Damian | Director | 180 Great Portland Street London W1W 5QZ | England | British | Director And Chief Executive | 142321680001 | ||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | Director | 9858420001 | |||||
| GRIEVE, Alan Thomas | Director | Stoke Lodge Clee Downton SY8 3EG Ludlow Salop | United Kingdom | British | Solicitor And Cd | 59736850002 | ||||
| GRIGGS, Rachel Isobel Catherine | Director | 180 Great Portland Street London W1W 5QZ | England | British | Accountant | 142123020001 | ||||
| MALACZYNSKI, Nicholas | Director | Richmond Lodge 24 Richmond Road EN5 1SB New Barnet Hertfordshire | British | Company Director | 52082400001 | |||||
| MOORJANI, Shyam | Director | Shenley WD7 9LB Radlett Mulberry Gardens Hertfordshire United Kingdom | United Kingdom | British | Chief Operating Officer | 142857700001 | ||||
| NOIK, Darryl Sean | Director | 12 Foxmore Street SW11 4PU London | England | British | Director | 62951950001 | ||||
| RUDNICK, Errol Stephen | Director | Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire | United Kingdom | British | Finance And Investment Directo | 15405120001 | ||||
| WULFSOHN, Edwin | Director | Flat E 7 Holland Villas Road W14 8BP London | England | British | Company Director | 83781120001 | ||||
| WULFSOHN, Harry Joshua | Director | 180 Great Portland Street London W1W 5QZ | United Kingdom | British | Fund Management | 92783960004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STENHAM ASSET MANAGEMENT (UK) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Timothy Kenneth Beck | Jan 01, 2025 | Great Portland Street W1W 5QZ London 180 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giulio Battaglia | Aug 12, 2020 | Great Portland Street W1W 5QZ London 180 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Katz | Feb 05, 2020 | Great Portland Street W1W 5QZ London Stenham 180 England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Stenham Asset Management Holdings Limited | Apr 06, 2016 | Wickams Cay 1 Road Town 3186 Tortola Palm Grove House Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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