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RG STONE LLP

RG STONE LLP

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

    • Overview

    Company NameRG STONE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC420749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is RG STONE LLP 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 RG STONE LLP?

    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 RG STONE LLP?

    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 RG STONE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesLLCS01

    Member's details changed for Grovepoint Thunderbird Llp on Jan 21, 2026

    		1 pagesLLCH02

    Member's details changed for Rubicon Partners 2 Llp on Sep 04, 2025

    		1 pagesLLCH02

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

    		1 pagesLLAA01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2021

    		49 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		48 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAA01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2018

    		31 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesLLAA01

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesLLCS01

    Termination of appointment of Designated Member Limited as a member on Feb 14, 2018

    		1 pagesLLTM01

    Appointment of Grovepoint Thunderbird Llp as a member on Feb 14, 2018

    		2 pagesLLAP02

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of RG STONE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVEPOINT THUNDERBIRD LLP
    York Gate
    NW1 4QG London
    8-12
    England
    		LLP Designated Member
    York Gate
    NW1 4QG London
    8-12
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC419648
    		239477960001
    RUBICON PARTNERS 2 LLP
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		LLP Designated Member
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC419613
    		239477950001
    DESIGNATED MEMBER LIMITED
    8/12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		LLP Designated Member
    8/12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707716
    		165400250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RG STONE LLP?

    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 FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc419613
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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 Number07707716
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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