STONEHAGE FLEMING PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
COMPANY NUMBER
05021464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2004
(20 years and 9 months old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2022
ACCOUNTS MADE UP TO
09/04/2021
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PREVIOUS NAMES
21/01/2004
21/08/2015
FF&P PRIVATE EQUITY LIMITED
LONDON
SW1Y 4HG
Telephone: 02070365000
TPS: No
15 Suffolk Street
London
SW1Y 4HG
Telephone: 70365000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member David James Barbour (910146696) Appointed |
| 02/10/2024 | New Board Member David James Barbour (910146696) Appointed |
| 10/05/2024 | New Board Member Anton Hans Sternberg (909628458) Appointed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Dec 1960 |
Resigned | Secretary |
Current: 8 Past: 173 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 8 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member David James Barbour (910146696) Appointed |
| 02/10/2024 | New Board Member David James Barbour (910146696) Appointed |
| 10/05/2024 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 28/03/2024 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 13/03/2024 | New Board Member David James Barbour (910146696) Appointed |
| 11/03/2024 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 08/03/2024 | New Board Member David James Barbour (910146696) Appointed |
| 08/03/2024 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 07/03/2024 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 06/03/2024 | New Board Member David James Barbour (910146696) Appointed |
| 05/03/2024 | New Board Member David James Barbour (910146696) Appointed |
| 23/02/2024 | New Board Member David James Barbour (910146696) Appointed |
| 05/02/2024 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 21/12/2023 | New Board Member Matthew Valentine Fleming (909869228) Appointed |
| 14/12/2023 | New Board Member David James Barbour (910146696) Appointed |
| 09/11/2023 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 24/08/2023 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 15/06/2023 | New Board Member David James Barbour (910146696) Appointed |
| 15/06/2023 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 21/04/2023 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 23/03/2023 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 26/01/2023 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 21/12/2022 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 08/09/2022 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 25/08/2022 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 23/08/2022 | New Board Member Henry William Baines Sallitt (910500966) Appointed |
| 18/05/2022 | New Board Member Matthew Valentine Fleming (909869228) Appointed |
| 24/02/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935824) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 16/12/2019 | Mark Edward Trehearne Davies (908253630) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Mark Edward Trehearne Davies (908253630) Appointed |
| 19/02/2015 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 03/02/2015 | David Faviell Fletcher (908739423) has left the board |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
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