STONE VENTURE PARTNERS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 07385465
- Last Updated: 01 Mar 2024
Company Profile
STONE VENTURE PARTNERS LIMITED was incorporated on Thursday, September 23, 2010 as a Private Limited Company with registered address in WORCESTER. STONE VENTURE PARTNERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 23 days.
| Name | STONE VENTURE PARTNERS LIMITED |
|---|---|
| Company number | 07385465 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stone Vp (No. 1) Limited Whittington Road, WR5 2ZX |
Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stewart John Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
voting rights 25 to 50 percent
|
| Mr Andrew Martin Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
voting rights 50 to 75 percent
|
| Pemberstone Investments Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONE VENTURE PARTNERS LIMITED | 23 Sep 2010 |
| 1826 LIMITED | 21 Dec 2010 |
| STONE VENTURE PARTNERS LIMITED | 22 Oct 2012 |
| STONE VENTURE PARTNERS (NO. 1) LIMITED | 13 May 2013 |