STIFEL EUROPE GROUP LIMITED
Overview
| Company Name | STIFEL EUROPE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04814590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STIFEL EUROPE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STIFEL EUROPE GROUP LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIFEL EUROPE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CPE (UK) LIMITED | Oct 03, 2003 | Oct 03, 2003 |
| CHOQS 442 LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for STIFEL EUROPE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STIFEL EUROPE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for STIFEL EUROPE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Stifel Nicolaus Europe Limited 7th Floor (Finance Dept) 150 Cheapside London EC2V 6ET | 2 pages | AD02 | ||||||||||
Registered office address changed from 150 Cheapside London EC2V 6ET United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 02, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Victor John Nesi as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Bernard Tissot-Dit-Sanfin as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ophir Michael Shmuel as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Judson Eaton as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeffrey Judson Eaton on May 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Judson Eaton on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Judson Eaton on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ophir Michael Shmuel on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ophir Michael Shmuel on May 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Judson Eaton on May 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cpe (uk) LIMITED\certificate issued on 24/01/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Jeffrey Judson Eaton as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of STIFEL EUROPE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARISCHEN, James | Director | N. Broadway 63102 St. Louis 501 Missouri United States | United States | American | 291457380001 | |||||||||
| TISSOT-DIT-SANFIN, Nicolas Bernard | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 269281580001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | Old Queen Street SW1H 9JD London 35 United Kingdom |
| 39694450001 | ||||||||||
| BARTZ, Louis Charles | Director | 11 Morehouse Lane Norwalk Connecticut 06850 Usa | American | 93565350001 | ||||||||||
| CHANG, Franklyn Delano | Director | Byron Mews NW3 2NQ London 30 | United Kingdom | American | 140998610001 | |||||||||
| CHANG, Franklyn Delano | Director | Byron Mews NW3 2NQ London 30 | United Kingdom | American | 140998610001 | |||||||||
| EATON, Charles Paterson | Director | Point Road Norwalk 20 Connecticut 06854 Usa | United States | American | 93565370002 | |||||||||
| EATON, Jeffrey Judson | Director | Cheapside EC2V 6ET London 150 United Kingdom | United States | American | 187146250002 | |||||||||
| EATON, Judy Darr | Director | Point Road Norwalk 20 Connecticut 06854 Usa | United States | American | 93565310002 | |||||||||
| GALES, Wilhelmina Anna Maria | Director | 17d Belsize Square NW3 4HT London | United Kingdom | Dutch | 98616460002 | |||||||||
| KONIG, Olav Rolf | Director | North End House Fitzjames Avenue W14 0RT London Flat 49 United Kingdom | United Kingdom | British | 165753820001 | |||||||||
| KREITLER, Thomas S | Director | Sasco Hill Road Fairfield 504 Ct 06824 United States | United States | American | 141142790002 | |||||||||
| NESI, Victor John | Director | 7th Avenue 5th Floor 10019 New York 787 New York United States | United States | American | 247175140001 | |||||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| SHMUEL, Ophir Michael | Director | Cheapside EC2V 6ET London 150 United Kingdom | United Kingdom | British | 142362500002 |
Who are the persons with significant control of STIFEL EUROPE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Kreitler | Apr 06, 2016 | Sasco Hill Road Fairfield Fairfield Ct 06824 504 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does STIFEL EUROPE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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