CORNERSTONE GP HOLDINGS LIMITED
Overview
| Company Name | CORNERSTONE GP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13864570 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GP HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CORNERSTONE GP HOLDINGS LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket WC2H 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNERSTONE GP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNERSTONE GENERAL PARTNER LIMITED | Jan 21, 2022 | Jan 21, 2022 |
What are the latest accounts for CORNERSTONE GP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORNERSTONE GP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for CORNERSTONE GP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from 30 Churchill Place London E14 5RE United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on Mar 14, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Cornerstone Venture Partners Llp as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Cornerstone Venture Partners Llp as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to 30 Churchill Place London E14 5RE on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Churchill Place London England E14 5RE to 26-27 Bedford Square London WC1B 3HP on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Cornerstone Venture Partners Llp as a person with significant control on Feb 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edwin Osei Yaw Appiah on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wilfred Rockcliffe Fianko on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Wilfred Rockcliffe Fianko on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rodney Kwabena Appiah on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Cornerstone Venture Partners Llp as a person with significant control on Jan 22, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 13864570 - Companies House Default Address Cardiff CF14 8LH to 30 Churchill Place London England E14 5RE on Feb 21, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 13864570 - Companies House Default Address, Cardiff, CF14 8LH on Dec 30, 2022 | 1 pages | RP05 | ||||||||||
Certificate of change of name Company name changed cornerstone general partner LIMITED\certificate issued on 26/05/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of CORNERSTONE GP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPIAH, Edwin Osei Yaw | Director | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 264133680001 | |||||
| APPIAH, Rodney Kwabena | Director | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 214864370003 | |||||
| ROCKCLIFFE FIANKO, Wilfred Nicholas | Director | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 249404090001 |
Who are the persons with significant control of CORNERSTONE GP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Venture Partners Llp | Jan 21, 2022 | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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