PRECIOUS STONE CAPITAL LTD
42 NEW BROAD, LONDON EC2M 1JD- Active
- Private Limited Company
- Company No. 13821874
- Last Updated: 01 Mar 2024
Company Profile
PRECIOUS STONE CAPITAL LTD was incorporated on Thursday, December 30, 2021 as a Private Limited Company with registered address in LONDON. PRECIOUS STONE CAPITAL LTD 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 2 years 10 months and 15 days.
| Name | PRECIOUS STONE CAPITAL LTD |
|---|---|
| Company number | 13821874 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 NEW BROAD LONDON EC2M 1JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| L.A.S Investments Limited New Broad Street, EC2M 1JD |
Dates: Tuesday, February 7, 2023 - present
significant influence or control
|
| Schmidt Capital Ltd Rua Juruna, 50 |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Werner Marina Anton Schmidt Nationality: German |
Dates: Friday, July 22, 2022 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
| Jesper Thomsen Nationality: Danish |
Dates: Thursday, December 30, 2021 - Friday, February 25, 2022
significant influence or control
|
| Sea Mantsch Holding Ltd New Broad, C2M 1JD |
Dates: Thursday, December 30, 2021 - Friday, July 22, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRECIOUS STONE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRECIOUS STONE CAPITAL LTD | 30 Dec 2021 |