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	May 27, 1993

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for STENHAM ASSET MANAGEMENT (UK) PLC?

Filings

Date

Description

Document

Type

Aug 15, 2025

Appointment of Mr Stephan David Price as a director on Aug 04, 2025

2 pages

AP01

Jul 22, 2025

Full accounts made up to Mar 31, 2025

28 pages

Jul 08, 2025

Appointment of Mr Myles Avery Richard Hurley as a secretary on Jul 08, 2025

2 pages

AP03

Jul 08, 2025

Termination of appointment of Stanley Chim as a secretary on Jul 08, 2025

1 pages

TM02

Mar 31, 2025

Termination of appointment of Rachel Isobel Catherine Griggs as a director on Mar 31, 2025

1 pages

TM01

Mar 25, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Cessation of Giulio Battaglia as a person with significant control on Dec 31, 2024

1 pages

PSC07

Jan 03, 2025

Notification of Timothy Kenneth Beck as a person with significant control on Jan 01, 2025

1 pages

PSC03

Dec 31, 2024

Termination of appointment of Giulio Battaglia as a director on Dec 31, 2024

1 pages

TM01

Jul 18, 2024

Full accounts made up to Mar 31, 2024

27 pages

Mar 21, 2024

Confirmation statement made on Feb 18, 2024 with no updates

3 pages

CS01

Jul 26, 2023

Full accounts made up to Mar 31, 2023

27 pages

Mar 10, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Nov 03, 2022

Memorandum and Articles of Association

20 pages

Aug 25, 2022

Full accounts made up to Mar 31, 2022

27 pages

Jul 12, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 17, 2022

Appointment of Mr Timothy Kenneth Beck as a director on Jun 10, 2022

2 pages

AP01

Apr 05, 2022

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

Aug 19, 2021

Full accounts made up to Mar 31, 2021

26 pages

Jun 22, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Notification of Giulio Battaglia as a person with significant control on Aug 12, 2020

2 pages

PSC01

Feb 11, 2021

Cessation of Robert Katz as a person with significant control on Aug 12, 2020

1 pages

PSC07

Aug 21, 2020

Full accounts made up to Mar 31, 2020

25 pages

Jun 29, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Cessation of Stenham Asset Management Holdings Limited as a person with significant control on Mar 03, 2020

1 pages

PSC07

View All Filings

Who are the officers of STENHAM ASSET MANAGEMENT (UK) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HURLEY, Myles Avery Richard 180 Great Portland Street London W1W 5QZ	Jul 08, 2025		Secretary	180 Great Portland Street London W1W 5QZ				337785680001
BECK, Timothy Kenneth 180 Great Portland Street London W1W 5QZ	Jun 10, 2022		Director	180 Great Portland Street London W1W 5QZ	England	British	1976-10	279382150001
CHIM, Stanley Weng Sum 180 Great Portland Street London W1W 5QZ	Apr 26, 2017		Director	180 Great Portland Street London W1W 5QZ	England	British	1962-5	230197930001
PRICE, Stephan David 180 Great Portland Street London W1W 5QZ	Aug 04, 2025		Director	180 Great Portland Street London W1W 5QZ	England	British	1972-9	328390580001
CHIM, Stanley Downs Avenue HA5 5AQ Pinner 25 Middlesex England	Mar 07, 2013	Jul 08, 2025	Secretary	Downs Avenue HA5 5AQ Pinner 25 Middlesex England				177508640001
FARRANT, David Jonathan 6 Charlwood Drive KT22 0HD Oxshott Surrey	Oct 30, 1998	Dec 17, 2007	Secretary	6 Charlwood Drive KT22 0HD Oxshott Surrey		British		58574750004
GRIGGS, Rachel Isobel Catherine Dalham Road Moulton CB8 8SB Newmarket 18 Suffolk United Kingdom	Apr 01, 2011	Mar 07, 2013	Secretary	Dalham Road Moulton CB8 8SB Newmarket 18 Suffolk United Kingdom				159592620001
KEMPNER, Michael Alfred 29 Windsor Road Kew TW9 2EJ Richmond Surrey	Mar 29, 1996	Feb 12, 1997	Secretary	29 Windsor Road Kew TW9 2EJ Richmond Surrey		British		47197020001
LAIDLER, William 34 John Street WC1N 2EU London	Jun 03, 1993	Mar 29, 1996	Secretary	34 John Street WC1N 2EU London		British		15130320001
RUDNICK, Errol Stephen Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	Feb 12, 1997	Oct 30, 1998	Secretary	Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire		British		15405120001
TOLEDANO, Ravit 5 Hill Road NW8 9QE London Flat 2	Dec 17, 2007	Apr 01, 2011	Secretary	5 Hill Road NW8 9QE London Flat 2		Israeli		128619500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 1993	Jun 03, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALUN-JONES, Jeremy Thomas 180 Great Portland Street London W1W 5QZ	Jan 24, 2011	Mar 27, 2012	Director	180 Great Portland Street London W1W 5QZ	England	British	1961-6	158783800001
ARENSON, Kevin Eric Ingram Avenue NW11 6TG London 27 Greater London	Aug 05, 1997	Mar 27, 2012	Director	Ingram Avenue NW11 6TG London 27 Greater London	United Kingdom	South African	1963-12	99054520003
ARENSON, Paul Maurice Northgate North End Avenue Hampstead NW3 7HP London	Jul 01, 2004	Aug 31, 2007	Director	Northgate North End Avenue Hampstead NW3 7HP London	United Kingdom	British	1963-1	91289260002
BATTAGLIA, Giulio 180 Great Portland Street London W1W 5QZ	Apr 02, 2013	Dec 31, 2024	Director	180 Great Portland Street London W1W 5QZ	England	Italian	1971-9	158784540001
BATTAGLIA, Giulio 180 Great Portland Street London W1W 5QZ	Jan 24, 2011	Mar 27, 2012	Director	180 Great Portland Street London W1W 5QZ	England	Italian	1971-9	158784540001
BERELOWITZ, Rael Mervyn 180 Great Portland Street London W1W 5QZ	Mar 27, 2012	Oct 15, 2013	Director	180 Great Portland Street London W1W 5QZ	England	South African,British	1967-2	82913960002
BRANNAN, John Damian 180 Great Portland Street London W1W 5QZ	Oct 13, 2013	Jun 30, 2016	Director	180 Great Portland Street London W1W 5QZ	England	British	1970-6	142321680001
FIENBERG, Michael Hyam 19a Bishops Avenue HA6 3DQ Northwood Middlesex	Aug 08, 1994	Aug 21, 2007	Director	19a Bishops Avenue HA6 3DQ Northwood Middlesex		British	1947-4	9858420001
GRIEVE, Alan Thomas Stoke Lodge Clee Downton SY8 3EG Ludlow Salop	Jul 15, 1993	Feb 28, 1994	Director	Stoke Lodge Clee Downton SY8 3EG Ludlow Salop	United Kingdom	British	1928-1	59736850002
GRIGGS, Rachel Isobel Catherine 180 Great Portland Street London W1W 5QZ	Mar 27, 2012	Mar 31, 2025	Director	180 Great Portland Street London W1W 5QZ	England	British	1965-6	142123020001
MALACZYNSKI, Nicholas Richmond Lodge 24 Richmond Road EN5 1SB New Barnet Hertfordshire	Apr 01, 1994	Mar 29, 1996	Director	Richmond Lodge 24 Richmond Road EN5 1SB New Barnet Hertfordshire		British	1960-1	52082400001
MOORJANI, Shyam Shenley WD7 9LB Radlett Mulberry Gardens Hertfordshire United Kingdom	Oct 15, 2007	Feb 13, 2009	Director	Shenley WD7 9LB Radlett Mulberry Gardens Hertfordshire United Kingdom	United Kingdom	British	1970-4	142857700001
NOIK, Darryl Sean 12 Foxmore Street SW11 4PU London	Apr 01, 2009	Aug 09, 2010	Director	12 Foxmore Street SW11 4PU London	England	British	1965-12	62951950001
RUDNICK, Errol Stephen Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	Jun 03, 1993	Oct 30, 1998	Director	Lamp Cottage Common Lane Letchmore Heath WD25 8EQ Watford Hertfordshire	United Kingdom	British	1956-2	15405120001
WULFSOHN, Edwin Flat E 7 Holland Villas Road W14 8BP London	Jul 19, 1993	May 27, 1994	Director	Flat E 7 Holland Villas Road W14 8BP London	England	British	1942-6	83781120001
WULFSOHN, Harry Joshua 180 Great Portland Street London W1W 5QZ	Sep 01, 2003	Mar 27, 2012	Director	180 Great Portland Street London W1W 5QZ	United Kingdom	British	1969-10	92783960004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 27, 1993	Jun 03, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STENHAM ASSET MANAGEMENT (UK) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Timothy Kenneth Beck

Jan 01, 2025

Great Portland Street

W1W 5QZ London

180

England

Legal Form	55759519
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Giulio Battaglia

Aug 12, 2020

Great Portland Street

W1W 5QZ London

180

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Stenham Asset Management Holdings Limited

Apr 06, 2016

Wickams Cay 1

Road Town

3186

Tortola

Palm Grove House

Virgin Islands, British

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	British Virgin Islands
Registration Number	1462664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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