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STONE TOPCO LIMITED

STONE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11163848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STONE TOPCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STONE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for STONE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 30, 2024 to Jun 29, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 12, 2022

    • Capital: GBP 12,740.567498
    		6 pagesSH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Director's details changed for Mr Balraj Singh on Jun 30, 2022

    		2 pagesCH01

    Appointment of Mr Balraj Singh as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Stephen O'neill as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		8 pagesCS01

    Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Apr 22, 2020

    • Capital: GBP 12,739.32
    		9 pagesSH01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company shall specifically be permitted to buy 22/04/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA
    View All Filings

    Who are the officers of STONE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISCHER, Andrew Olaf
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomGerman70312740036
    FISHER, Ian
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomBritish51776160030
    RICHARDSON, Jonathan Charles
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandBritish118293300001
    SINGH, Balraj
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandTanzanian298030130001
    O'NEILL, Daniel Stephen
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish251201960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Jan 22, 2018
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc420749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0