STAGLIENO (UK) LIMITED

STAGLIENO (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 16 May 2018 and remains active on the register. Its registered office is at 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Jb Iv Uk Topco Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Charterhouse Gp Llp, which holds 25-50% of the shares and voting rights. The board consists of five directors: BURROW, Paul Nigel (appointed 26 July 2018), PATRICK, Thomas Spencer (appointed 26 July 2018), KEMPSEY, Samuel George (appointed 21 June 2021), CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond (appointed 26 May 2023) and FRISON, Mathieu Dominique (appointed 26 May 2023). HARDING, Susanne Christine serves as company secretary (appointed 1 December 2023). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 17 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 59 filings are recorded against the company at Companies House, most recently an accounts filing on 17 May 2026.