STONEHOUSE BIDCO LIMITED

STONEHOUSE BIDCO LIMITED

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

    Company NameSTONEHOUSE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16929151
    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 STONEHOUSE BIDCO LIMITED?

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

    Where is STONEHOUSE BIDCO LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEHOUSE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 23, 2027

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

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    OverdueNo

    What are the latest filings for STONEHOUSE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2025

    Statement of capital on Dec 23, 2025

    • Capital: EUR 1
    SH01

    Who are the officers of STONEHOUSE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Jack David
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Director
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    United KingdomBritish333347770001
    EASINGWOOD, Timothy Edward
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Director
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    United KingdomBritish131609200002
    GUNTON, James Michael
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Director
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    United KingdomBritish290952660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonehouse Midco Limited
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    Dec 23, 2025
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number16929010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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