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SANDSTONE BIDCO LIMITED

SANDSTONE BIDCO LIMITED

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

    • Overview

    Company NameSANDSTONE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16482992
    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 SANDSTONE BIDCO LIMITED?

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

    Where is SANDSTONE BIDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDSTONE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for SANDSTONE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for SANDSTONE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sandstone Midco Limited as a person with significant control on Dec 20, 2025

    		2 pagesPSC05

    Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Dec 20, 2025

    		1 pagesTM01

    Appointment of Mr William David George Price as a director on Dec 20, 2025

    		2 pagesAP01

    Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Dec 22, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 944,981.07
    		8 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 1,001,000.00
    		8 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,293.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,243.28
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,233.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,216.45
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,201.57
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,180.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,145.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 887,088.55
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,991.01
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,851.09
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,772.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,713.46
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,594.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,542.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,424.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,383.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,350.93
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,318.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 886,316.03
    		3 pagesSH01
    View All Filings

    Who are the officers of SANDSTONE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    		Secretary
    St. Mary Axe
    EC3A 8BF London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GREENLEAF, Richard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish316761850001
    HARBER, Catherine Isabelle
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandAustralian242045590004
    PRICE, William David George
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish278942260001
    LEITH-SMITH, Susana Durante Teixeira Gomes
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandPortuguese295918400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANDSTONE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		May 29, 2025
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number03976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		May 29, 2025
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16482495
    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