STONECASTLE WEALTH LIMITED
OFFICE 017 EALING HOUSE, 33 HANGER LANE, LONDON W5 3HJ- Active
- Private Limited Company
- Company No. 10519546
- Last Updated: 01 Mar 2024
Company Profile
STONECASTLE WEALTH LIMITED was incorporated on Friday, December 9, 2016 as a Private Limited Company with registered address in LONDON. STONECASTLE WEALTH LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 10 months and 30 days.
| Name | STONECASTLE WEALTH LIMITED |
|---|---|
| Company number | 10519546 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 017 EALING HOUSE 33 HANGER LANE LONDON W5 3HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Michael Livingstone Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Frans Timmermans Nationality: Dutch |
Dates: Monday, November 15, 2021 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lnd Accountancy Limited Crawford Square, BT48 7HR |
Dates: Monday, October 19, 2020 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Anthony Kelly Nationality: Irish |
Dates: Monday, October 29, 2018 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franciscus Johannes Maria Timmermans Nationality: Dutch |
Dates: Friday, December 9, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STONECASTLE WEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONECASTLE WEALTH LIMITED | 09 Dec 2016 |
| MOLLITIUM INVESTMENTS LIMITED | 30 Oct 2018 |
| MOLLITIUM STRUCTURED FINANCE LIMITED | 21 Oct 2020 |
| MOLLITIUM FINANCIAL SERVICES ACCOUNTING LIMITED | 02 Feb 2023 |