STONEHOUSE BIDCO LIMITED
Overview
| Company Name | STONEHOUSE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16929151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for STONEHOUSE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 23, 2027 |
What is the status of the latest confirmation statement for STONEHOUSE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Overdue | No |
What are the latest filings for STONEHOUSE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jack David Andrews as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 169291510001, created on Jan 30, 2026 | 41 pages | MR01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
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Who are the officers of STONEHOUSE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASINGWOOD, Timothy Edward | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 131609200002 | |||||
| GUNTON, James Michael | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 290952660001 | |||||
| ANDREWS, Jack David | Director | Broadwick Street W1F 8JB London 30 United Kingdom | United Kingdom | British | 333347770001 |
Who are the persons with significant control of STONEHOUSE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehouse Midco Limited | Dec 23, 2025 | Broadwick Street W1F 8JB London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does STONEHOUSE BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 30, 2026 Delivered On Feb 04, 2026 | Outstanding | ||
Brief description All current and future land (except for any restricted land or any immaterial property) owned by the company, as specified (and defined) in the debenture registered by this form MR01 (the “debenture”). For more details, please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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