CORNERSTONE CAPITAL PARTNERS LIMITED

Overview

Company Name	CORNERSTONE CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07081751
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORNERSTONE CAPITAL PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CORNERSTONE CAPITAL PARTNERS LIMITED located?

Registered Office Address	5 Kingsmead Avenue KT6 7PP Surbiton England
Undeliverable Registered Office Address	No

What were the previous names of CORNERSTONE CAPITAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
BERKSHIRE HEWITT ASSOCIATES LTD	May 25, 2011	May 25, 2011
GLOBALCORP UK LTD	Jul 22, 2010	Jul 22, 2010
GLOBALCORP ONLINE MEDIA LTD	Nov 19, 2009	Nov 19, 2009

What are the latest accounts for CORNERSTONE CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CORNERSTONE CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for CORNERSTONE CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Registered office address changed from 9 the Fairway the Fairway 9 Northwood HA6 3DZ England to 5 Kingsmead Avenue Surbiton KT6 7PP on Feb 10, 2026	1 pages	AD01

Sep 29, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Sep 18, 2024	Cessation of Silvana Domingues as a person with significant control on Jul 31, 2024	1 pages	PSC07

Sep 18, 2024	Termination of appointment of Silvana Domingues as a director on Jul 31, 2024	1 pages	TM01

Sep 02, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 26, 2022	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 9 the Fairway the Fairway 9 Northwood HA6 3DZ on May 26, 2022	1 pages	AD01

Jan 28, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 16, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Feb 14, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Jan 14, 2019	Notification of Silvana Domingues as a person with significant control on Oct 23, 2018	2 pages	PSC01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jun 30, 2017	Notification of Wiehahn Deon Gerber as a person with significant control on Jun 29, 2017	2 pages	PSC01

Jun 30, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CORNERSTONE CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERBER, Wiehahn Deon Spencer Road HA3 7AR Harrow 52 Middlesex England	Nov 19, 2009		Director	Spencer Road HA3 7AR Harrow 52 Middlesex England	England	British	1981-7	131405200004
GERBER, Wiehahn George Beard Road SE8 3AH London Flat 2.15 Aragon Tower England	Nov 19, 2009	Dec 31, 2014	Secretary	George Beard Road SE8 3AH London Flat 2.15 Aragon Tower England				147058570001
DOMINGUES, Silvana Spencer Road HA3 7AR Harrow 52 Middlesex England	Jun 29, 2016	Jul 31, 2024	Director	Spencer Road HA3 7AR Harrow 52 Middlesex England	United Kingdom	Brazilian	1980-5	209497790001
GERBER, Deon Spes Bona Street 7500 Avondale 15 Cape Town South Africa	Nov 19, 2009	Jul 13, 2010	Director	Spes Bona Street 7500 Avondale 15 Cape Town South Africa	South Africa	South African	1948-7	147058580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNERSTONE CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Silvana Domingues The Fairway 9 HA6 3DZ Northwood 9 The Fairway England	Oct 23, 2018	The Fairway 9 HA6 3DZ Northwood 9 The Fairway England	Yes
	Nationality: Brazilian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Wiehahn Deon Gerber Spencer Road HA3 7AR Harrow 52 England	Jun 29, 2017	Spencer Road HA3 7AR Harrow 52 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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