STONEHAGE FLEMING PRIVATE EQUITY LIMITED

STONEHAGE FLEMING PRIVATE EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTONEHAGE FLEMING PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05021464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STONEHAGE FLEMING PRIVATE EQUITY LIMITED located?

    Registered Office Address
    15 Suffolk Street
    SW1Y 4HG London
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FF&P PRIVATE EQUITY LIMITEDJan 21, 2004Jan 21, 2004

    What are the latest accounts for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 09, 2021

    What are the latest filings for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 09, 2021

    26 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 09, 2021

    1 pagesAA01

    Auditor's resignation

    3 pagesAUD

    Appointment of Mr Kieren Doveton Stuttaford as a secretary on Feb 01, 2021

    2 pagesAP03

    Termination of appointment of Katharine Diana Munday as a secretary on Jan 31, 2021

    1 pagesTM02

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Termination of appointment of Mark Edward Trehearne Davies as a director on Dec 09, 2019

    1 pagesTM01

    Notification of Stonehage Fleming (Uk) Limited as a person with significant control on Sep 25, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 01, 2019

    2 pagesPSC09

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 19, 2018

    • Capital: GBP 125,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new reserve, no change in rights, dividend declared & repayment to pref s/holders. 29/10/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    23 pagesAA

    Who are the officers of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUTTAFORD, Kieren Doveton
    Suffolk Street
    SW1Y 4HG London
    15
    Secretary
    Suffolk Street
    SW1Y 4HG London
    15
    279358240001
    BARBOUR, David James
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United KingdomBritishAdvisory Executive101466960001
    FLEMING, Matthew Valentine
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    EnglandBritishManaging Partner98692280001
    SALLITT, Henry William Baines
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United KingdomBritishCompany Director105009660001
    STERNBERG, Anton Hans
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United KingdomGermanManaging Director96284580002
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Secretary
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    155312180001
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Secretary
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    British34397540003
    DAVIES, Evan Mervyn
    1 Drayton Gardens
    SW10 9RY London
    Director
    1 Drayton Gardens
    SW10 9RY London
    BritishBanker141864280001
    DAVIES, Mark Edward Trehearne
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    EnglandBritishCompany Director82536300001
    DONNELLY, David John
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    Director
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    United KingdomBritishCompany Director100520930001
    FELTON, Keith David
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    Highclere
    Oak Way
    RH2 7ES Reigate
    Surrey
    United KingdomBritishAccountant33991890004
    FLEMING, Adam Richard
    Swell Wold Farm
    Lower Swell
    GL54 1HE Stow On Wold
    Gloucestershire
    Director
    Swell Wold Farm
    Lower Swell
    GL54 1HE Stow On Wold
    Gloucestershire
    United KingdomBritishCompany Director76987060004
    FLETCHER, David Faviell
    2 Saint Simons Avenue
    SW15 6DU London
    Director
    2 Saint Simons Avenue
    SW15 6DU London
    EnglandBritishBanker87394230001
    ROCHUSSEN, Gavin Mark
    Woodleigh
    65 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    Director
    Woodleigh
    65 Leigh Hill Road
    KT11 2HY Cobham
    Surrey
    EnglandBritishCompany Director81045810002

    Who are the persons with significant control of STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonehage Fleming (Uk) Limited
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Sep 25, 2019
    Suffolk Street
    SW1Y 4HG London
    15
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Law
    Place RegisteredEngland & Wales
    Registration Number04006741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for STONEHAGE FLEMING PRIVATE EQUITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 21, 2017Sep 25, 2019The 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