Stenham Asset Management (Uk) Plc

Company details

Type

Public Limited Company

Incorporated

1993-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Patel, Rishi · Director appointed 2026-04-01
• Price, Stephan David · Director appointed 2025-08-04
• Hurley, Myles Avery Richard · Secretary appointed 2025-07-08
• Beck, Timothy Kenneth · Director appointed 2022-06-10
• Chim, Stanley Weng Sum · Director appointed 2017-04-26 resigned 2026-03-31
• Chim, Stanley · Secretary appointed 2013-03-07 resigned 2025-07-08
• Griggs, Rachel Isobel Catherine · Director appointed 2012-03-27 resigned 2025-03-31
• Brannan, John Damian · Director appointed 2013-10-13 resigned 2016-06-30
• Berelowitz, Rael Mervyn · Director appointed 2012-03-27 resigned 2013-10-15
• Griggs, Rachel Isobel Catherine · Secretary appointed 2011-04-01 resigned 2013-03-07
• Battaglia, Giulio · Director appointed 2011-01-24 resigned 2012-03-27
• Alun-Jones, Jeremy Thomas · Director appointed 2011-01-24 resigned 2012-03-27
• Wulfsohn, Harry Joshua · Director appointed 2003-09-01 resigned 2012-03-27
• Arenson, Kevin Eric · Director appointed 1997-08-05 resigned 2012-03-27
• Toledano, Ravit · Secretary appointed 2007-12-17 resigned 2011-04-01
• Noik, Darryl Sean · Director appointed 2009-04-01 resigned 2010-08-09
• Moorjani, Shyam · Director appointed 2007-10-15 resigned 2009-02-13
• Farrant, David Jonathan · Secretary appointed 1998-10-30 resigned 2007-12-17
• Arenson, Paul Maurice · Director appointed 2004-07-01 resigned 2007-08-31
• Fienberg, Michael Hyam · Director appointed 1994-08-08 resigned 2007-08-21
• Rudnick, Errol Stephen · Director appointed 1993-06-03 resigned 1998-10-30
• Kempner, Michael Alfred · Secretary appointed 1996-03-29 resigned 1997-02-12
• Malaczynski, Nicholas · Director appointed 1994-04-01 resigned 1996-03-29
• Laidler, William · Secretary appointed 1993-06-03 resigned 1996-03-29
• Wulfsohn, Edwin · Director appointed 1993-07-19 resigned 1994-05-27
• Grieve, Alan Thomas · Director appointed 1993-07-15 resigned 1994-02-28
• Instant Companies Limited · Corporate Nominee Director appointed 1993-05-27 resigned 1993-06-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-05-27 resigned 1993-06-03

People with significant control (4)

• Mr Giulio Battaglia Ceased 2024-12-31
  Individual Psc · British · resident in England · born 9/1971 · notified 2020-08-12
  Significant influence or control Significant influence or control as firm
• Mr Robert Katz Ceased 2020-08-12
  Individual Psc · South African · resident in South Africa · born 5/1965 · notified 2020-02-05
  Significant influence or control
• Stenham Asset Management Holdings Limited Ceased 2020-03-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Timothy Kenneth Beck Active
  Legal Person Psc · notified 2025-01-01
  Significant influence or control

Recent filings (15)

• 2026-04-02 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Appointment of director AP01 Officers
• 2025-07-22 Full accounts (paper) AA Accounts
• 2025-07-08 Appointment of secretary AP03 Officers
• 2025-07-08 Termination secretary company with name termination date TM02 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Cessation of a person with significant control PSC07 PSC
• 2025-01-03 Notification of a person with significant control PSC03 PSC
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-07-18 Full accounts (paper) AA Accounts
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.