Overview
Stronghold Capital Limited's network
6 people1 organisationExplore in 3Di6 listed on the board. 1 organisation shares a board member with this company.The large node is Stronghold Capital Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jad Bitar | Director | 2024 | 2 yrs |
| Alem Tleshov | Director | 2024 | 2 yrs |
| Richard John Whitfield | Director | 2024 | 2 yrs |
| Samuele Cappellettifiled as Samuele Cappelletti (likely) | Director | 2024 | 2 yrs |
| Matthew Peter Calner | Director | 2021 | 5 yrs |
| Mark Boland | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 9 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
6iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Matthew Peter Calner | Director | 1 June 2021 | 1 other current board |
| Mark Boland | Director | 1 June 2021 | No other current boards on our record |
| Mr. Jad Bitar | Director | 25 July 2024 | No other current boards on our record |
| Mr. Alem Tleshov | Director | 25 July 2024 | No other current boards on our record |
| Richard John Whitfield | Director | 25 July 2024 | No other current boards on our record |
| Samuele Cappellettifiled as Mr. Samuele Cappelletti (likely) | Director | 25 July 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Niall Arthur James O'Keeffe | Director | 10 November 2020 | 12 July 2024 |
| Caroline Josephine Bradley | Director | 16 June 2021 | 31 December 2022 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.6 directors on the board
- Matthew Peter Calner Director · appointed 2021
- Jad Bitar Director · appointed 2024
- Mark Boland Director · appointed 2021
- Alem Tleshov Director · appointed 2024
- Richard John Whitfield Director · appointed 2024
- Samuele Cappelletti Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Jad Bitar Director · appointed 2024
- Mark Boland Director · appointed 2021
- Alem Tleshov Director · appointed 2024
- Richard John Whitfield Director · appointed 2024
- Samuele Cappelletti Director · appointed 2024
Portfolio (1)
- Matthew Peter Calner Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Network
Network
iThe large node is Stronghold Capital Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 November 2025
- Next confirmation statement due
- 23 November 2026 Due in 24 days
- Charges (secured loans)
- 10 charges registered, 4 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 13007157
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 November 2020
- Registered office
- Met Building, 22 Percy St, 6th Floor, Percy Street, London, W1T 2BU
- Nature of business (SIC)
- 66300 Fund management activities
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 9 November 2025
- Next confirmation statement due
- 23 November 2026 Due in 24 days
- Charges (secured loans)
- 10 charges registered, 4 outstanding, 0 part satisfied, 6 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
63iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.63 other active companies have the same main business code (66300 Fund management activities) and a registered office in the W1T postcode district.
- Omsz Limited
- Pinilla Portfolio Management Limited
- Iqcp GFII 1 Limited
- GIV Trade Ltd.
- Iqcp GFII 2 Limited
- Iqcp V C2 Limited
Showing 6 of 63Show moreShow fewerShow all 63 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 9 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Apollo Global Management, Inc.Company, registered in United States · not on the UK register |
| 19 July 2024 | Current |
| Mr Matthew Peter CalnerPerson · British |
| 21 December 2020 | 19 July 2024 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.