STAGE CAPITAL LLP
Overview
| Company Name | STAGE CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC396661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is STAGE CAPITAL LLP located?
| Registered Office Address | 25 Eccleston Place Victoria SW1W 9NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAGE CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAGE CAPITAL LLP?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for STAGE CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | LLCS01 | ||
Cessation of Laurent Yves Allegot as a person with significant control on Sep 30, 2022 | 1 pages | LLPSC07 | ||
Termination of appointment of Laurent Yves Allegot as a member on Sep 30, 2022 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
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 pages | LLAD01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | LLCS01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
legacy | 2 pages | RPLLCH01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Antoine Fabien Raoux as a member on Jun 30, 2018 | 1 pages | LLTM01 | ||
Cessation of Antoine Fabien Raoux as a person with significant control on Jun 30, 2018 | 1 pages | LLPSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of Laurent Yves Allegot as a person with significant control on Sep 30, 2017 | 2 pages | LLPSC01 | ||
Notification of James William Huckle as a person with significant control on Sep 30, 2017 | 2 pages | LLPSC01 | ||
Notification of Antoine Fabien Raoux as a person with significant control on Sep 30, 2017 | 2 pages | LLPSC01 | ||
Who are the officers of STAGE CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUCKLE, James | LLP Designated Member | Eccleston Place Victoria SW1W 9NF London 25 England | United Kingdom | 192852810001 | ||||||
| THOMAS, Graham Daniel Medley | LLP Designated Member | Eccleston Place Victoria SW1W 9NF London 25 England | England | 107353740001 | ||||||
| CONSTANTINIDES, Aris | LLP Designated Member | 128 Queen Victoria Street EC4V 4BJ London Old Change House United Kingdom | England | 118033860002 | ||||||
| DEAN, Lawrence George | LLP Designated Member | Dover Street W1S 4ND London 31 England | England | 257514460001 | ||||||
| RAOUX, Antoine Fabien | LLP Designated Member | Dover Street W1S 4ND London 31 England | England | 170568300001 | ||||||
| ALLEGOT, Laurent Yves | LLP Member | Eccleston Place Victoria SW1W 9NF London 25 England | France | 196183880001 | ||||||
| IKIZ, Mete | LLP Member | Hill Street Mayfair W1J 5NQ London 8-10 England | Turkey | 196184360001 | ||||||
| MALFAS, Theodoros | LLP Member | Hill Street Mayfair W1J 5NQ London 8-10 England | Greece | 196185830001 |
Who are the persons with significant control of STAGE CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Laurent Yves Allegot | Sep 30, 2017 | Eccleston Place Victoria SW1W 9NF London 25 England | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr. Antoine Fabien Raoux | Sep 30, 2017 | Dover Street W1S 4ND London 31 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. James William Huckle | Sep 30, 2017 | Eccleston Place Victoria SW1W 9NF London 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Graham Thomas | Apr 06, 2016 | Hill Street W1J 5NQ London 8-10 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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