STONEHAGE FLEMING ADVISORY PARTNERS LLP

Overview

Company Name	STONEHAGE FLEMING ADVISORY PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC318789
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is STONEHAGE FLEMING ADVISORY PARTNERS LLP located?

Registered Office Address	6 St. James's Square SW1Y 4JU London England
Undeliverable Registered Office Address	No

What were the previous names of STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Previous Company Names
Company Name	From	Until
MAITLAND ADVISORY LLP	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	LLCS01

Nov 06, 2025	Total exemption full accounts made up to Mar 31, 2025	22 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	LLCS01

Jan 31, 2025	Appointment of Mr Anton Hans Sternberg as a member on Jan 31, 2025	2 pages	LLAP01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	24 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	LLCS01

Feb 19, 2024	Resignation of an auditor	1 pages	LLPAUD

Jan 17, 2024	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

Sep 02, 2023	Full accounts made up to Mar 31, 2022	36 pages	AA

Apr 18, 2023	Change of name notice	pages	LLNM01

Apr 18, 2023	Certificate of change of name Company name changed maitland advisory LLP\certificate issued on 18/04/23	3 pages	CERTNM

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	LLCS01

Apr 11, 2023	Member's details changed for Maitland Advisory (Uk) Limited on Apr 06, 2023	1 pages	LLCH02

Feb 10, 2023	Notification of Stonehage Fleming Advisory Services (Uk) Limited as a person with significant control on Jan 31, 2022	2 pages	LLPSC02

Feb 10, 2023	Cessation of Maitland International Holdings Plc as a person with significant control on Jan 31, 2022	1 pages	LLPSC07

Sep 23, 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG England to 6 st. James's Square London SW1Y 4JU on Sep 23, 2022	1 pages	LLAD01

Jun 08, 2022	Termination of appointment of Steven Georgala as a member on Jun 06, 2022	1 pages	LLTM01

May 10, 2022	Group of companies' accounts made up to Apr 30, 2021	35 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	LLCS01

Feb 02, 2022	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	LLAA01

Feb 02, 2022	Member's details changed for Maitland Advisory (Uk) Limited on Feb 01, 2022	1 pages	LLCH02

Feb 02, 2022	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on Feb 02, 2022	1 pages	LLAD01

Jun 29, 2021	Group of companies' accounts made up to Apr 30, 2020	36 pages	AA

May 27, 2021	Notification of Maitland International Holdings Plc as a person with significant control on May 27, 2021	2 pages	LLPSC02

May 27, 2021	Cessation of Maitland Advisory (Uk) Limited as a person with significant control on May 27, 2021	1 pages	LLPSC07

View All Filings

Who are the officers of STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STERNBERG, Anton Hans

Jan 31, 2025

LLP Designated Member

St. James's Square

SW1Y 4JU London

England

United Kingdom

1966-1

316029450001

STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

Jan 31, 2014

LLP Designated Member

St. James's Square

SW1Y 4JU London

England

Identification Type	UK Limited Company
Registration Number	8374197

188652350002

GEORGALA, Steven

May 01, 2009

Jun 06, 2022

LLP Designated Member

Suffolk Street

SW1Y 4HG London

England

United Kingdom

1957-4

148834660001

HARVEY, Iris Angela

May 01, 2007

Jan 31, 2013

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

England

1966-4

43181290005

HERHOLDT, John Peter, Mr.

Mar 30, 2006

Jan 31, 2013

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

1948-8

6233040001

MATHEWS, David Charles Stuart

Mar 30, 2006

Jan 31, 2013

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

1964-2

141871610001

PFAFF, Eric Peter

Mar 31, 2009

Nov 10, 2009

LLP Designated Member

Kensington Gate

W8 5NA London

1941-5

141871600001

PFAFF, Eric Peter

Mar 31, 2009

Nov 10, 2009

LLP Designated Member

Kensington Gate

W8 5NA London

1941-5

141871600001

PFAFF, Eric Peter

Mar 30, 2006

Mar 31, 2009

LLP Designated Member

7 Kensington Gate

W8 5NA London

1941-5

141871600001

SOLOMON, Michael Edward

Mar 30, 2006

Mar 31, 2008

LLP Designated Member

13 Walsingham

St. Johns Wood Park St John's Wood

NW8 6RG London

United Kingdom

1952-12

59190210003

VERGUNST, Andrew

Mar 30, 2006

Sep 30, 2009

LLP Designated Member

80 Arthur Road

Wimbledon

SW19 7DJ London

6 Squire Court

Wimbledon

1970-9

131048630001

WEBER, Rupert Charles Philip

May 01, 2007

Jan 31, 2013

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

1964-6

131048640001

WENTZEL, Peter John

Mar 30, 2006

Jan 31, 2013

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

1949-10

102002250002

WORSDALE, Rupert Lawrence

Mar 30, 2006

Jan 31, 2014

LLP Designated Member

168-173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

1955-5

102604340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHAGE FLEMING ADVISORY PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonehage Fleming Advisory Services (Uk) Limited

Jan 31, 2022

St. James's Square

SW1Y 4JU London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	08374197

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Maitland International Holdings Plc

May 27, 2021

St Julian's Road

San Gwann, Sgn 2805

4th Floor, Avantech Building

Malta

Yes

Legal Form	Company
Country Registered	Malta
Legal Authority	Malta
Place Registered	Malta Business Registry
Registration Number	C44145

Natures of Control

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 LLP.

Maitland Advisory (Uk) Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8374197

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

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