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Nom

Stage Capital Management LTD

Adresse
31 Dover Street
London
W1S 4ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2016
Company Register Name Stage Capital Management Limited
Company Register Address 25 Eccleston Place
London
SW1W 9NF
Société Numéro de Registre 10024328 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Huckle, James William Status: Active Notified: 30/09/2017 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • Thomas, Graham Daniel Medley Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Allegot, Laurent Yves Status: Ceased Notified: 30/09/2017 Ceased: 30/09/2022 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • Raoux, Antoine Fabien Status: Ceased Notified: 30/09/2017 Ceased: 30/06/2018 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Huckle, James William Victoria, London, England Status: Active Notified: 21/03/2016 Date of Birth: 06/1976 Occupation: Investment Manager Role: Director Country of Residence: Unietd Kingdom Nationality: British
    Thomas, Graham Daniel Medley Victoria, London, England Status: Active Notified: 24/02/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB J. V. Rowe & Sons Limited Status: Active Notified: 03/10/2016 Companies House Number: 03632420 Nature of Control
  • Significant influence or control
  • gb-flag Moms Fabulous Foods LTD | ON A Roll Status: Active Notified: 03/10/2016 Companies House Number: 07624873 Nature of Control
  • Significant influence or control
  • gb-flag GB Nurish Foods Limited Status: Active Notified: 03/10/2016 Companies House Number: 04484666 Nature of Control
  • Significant influence or control
  • gb-flag GB PK Food Concepts LTD. Status: Active Notified: 01/10/2016 Companies House Number: 07043579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Peter's Holdings Limited Status: Active Notified: 03/10/2016 Companies House Number: 06316449 Nature of Control
  • Significant influence or control
  • gb-flag GB Peter's Savoury Products Limited Status: Active Notified: 03/10/2016 Companies House Number: 03340891 Nature of Control
  • Significant influence or control
  • gb-flag GB Roy's Quality Foods Limited Status: Active Notified: 13/03/2020 Companies House Number: 03526992 Nature of Control
  • Significant influence or control
  • gb-flag GB Stage Capital CO-Invest Limited Status: Active Notified: 24/11/2021 Companies House Number: 13762788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors