Stonehage Fleming Wealth Planning Limited

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Stonehage Fleming Wealth Planning Limited

06576995•Private Limited With Share Capital

6 St James'S Square, London, SW1Y4JU
Website02070870000

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Incorporated

25/04/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonehage Fleming Wealth Planning Limited (06576995) is a private limited with share capital incorporated on 25/04/2008 (17 years old) and registered in london, SW1Y4JU. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/04/2008
SW1Y4JU

Financial Overview

Total Assets

£1.43M

Liabilities

£577.0K

Net Assets

£850.0K

Turnover

£4.02M

Cash

£579.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
anton hans sternberg
director
S
susan jane hillier
director
G
gregory william harris
director
M
matthew christopher brown
director

Filed Documents

94
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Auditors Resignation Company
Category:Auditors
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Legacy
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Auditors Resignation Company
Category:Auditors
Date:26-04-2017
Resolution
Category:Resolution
Date:10-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:09-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2012
Change Of Name Notice
Category:Change Of Name
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:12-11-2009
Resolution
Category:Resolution
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Capital
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Incorporation Company
Category:Incorporation
Date:25-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

6 St James'S Square, London, SW1Y4JURegistered
6 St James'S Square, London, SW1Y4JURegistered
15 Suffolk Street, London, SW1Y4HG

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Contact

02070870000
stonehagefleming.com
6 St James'S Square, London, SW1Y4JU