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STAGE CAPITAL MANAGEMENT LIMITED

STAGE CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAGE CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10024328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STAGE CAPITAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STAGE CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    25 Eccleston Place
    Victoria
    SW1W 9NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGE CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STAGE CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for STAGE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Cessation of Laurent Yves Allegot as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Registered office address changed from 31 Dover Street London W1S 4nd England to 25 Eccleston Place Victoria London SW1W 9NF on Mar 14, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Cessation of Antoine Fabien Raoux as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Notification of Laurent Yves Allegot as a person with significant control on Sep 30, 2017

    		2 pagesPSC01

    Notification of James William Huckle as a person with significant control on Sep 30, 2017

    		2 pagesPSC01

    Notification of Antoine Fabien Raoux as a person with significant control on Sep 30, 2017

    		2 pagesPSC01

    Termination of appointment of Lawrence George Dean as a director on Sep 30, 2017

    		2 pagesTM01
    View All Filings

    Who are the officers of STAGE CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUCKLE, James William
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Director
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Unietd KingdomBritish206781370001
    THOMAS, Graham Daniel Medley
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Director
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		EnglandBritish,South African107353740001
    CONSTANTINIDES, Aris
    Dover Street
    W1S 4ND London
    31
    England
    		Director
    Dover Street
    W1S 4ND London
    31
    England
    		EnglandBritish118033860002
    DEAN, Lawrence George
    Dover Street
    W1S 4ND London
    31
    England
    		Director
    Dover Street
    W1S 4ND London
    31
    England
    		EnglandBritish257514460001
    RAOUX, Antoine Fabien
    Dover Street
    W1S 4ND London
    31
    England
    		Director
    Dover Street
    W1S 4ND London
    31
    England
    		EnglandFrench170568300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAGE CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Laurent Yves Allegot
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Sep 30, 2017
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Antoine Fabien Raoux
    Dover Street
    W1S 4ND London
    31
    England
    		Sep 30, 2017
    Dover Street
    W1S 4ND London
    31
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Huckle
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Sep 30, 2017
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		No
    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.
    Mr Graham Daniel Medley Thomas
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		Apr 06, 2016
    Eccleston Place
    Victoria
    SW1W 9NF London
    25
    England
    		No
    Nationality: British,South African
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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