LONDON STONE INVESTMENTS F3 II LIMITED

Overview

Company Name	LONDON STONE INVESTMENTS F3 II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC583856
Jurisdiction	Scotland
Date of Creation	Dec 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON STONE INVESTMENTS F3 II LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON STONE INVESTMENTS F3 II LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON STONE INVESTMENTS F3 II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LONDON STONE INVESTMENTS F3 II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for LONDON STONE INVESTMENTS F3 II LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Dec 13, 2023	Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023	2 pages	CH01

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022	1 pages	TM01

Apr 29, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Director's details changed for Edward Hilton Clarke on Dec 12, 2020	2 pages	CH01

Nov 11, 2020	Director's details changed for Mr Mark Peter Chladek on Nov 11, 2020	2 pages	CH01

May 05, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Oct 02, 2019	Change of details for M&G Prudential Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Oct 02, 2019	Change of details for M & G Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 17, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 15, 2019	Director's details changed for Mr Mark Peter Chladek on Apr 12, 2019	2 pages	CH01

Apr 15, 2019	Change of details for M & G Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Apr 12, 2019	Director's details changed for Mr Martin James Lennon on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019	2 pages	CH01

Apr 12, 2019	Director's details changed for Edward Hilton Clarke on Apr 12, 2019	2 pages	CH01

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of LONDON STONE INVESTMENTS F3 II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHLADEK, Mark Peter Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1973-2	Investment Manager	251088650002
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Dec 14, 2017		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1966-2	Fund Manager	89466210001
CORRADI, Daniela Renata Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Jun 30, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1983-6	Finance Director	297689280002
LENNON, Martin James Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Oct 01, 2018		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1970-1	Investment Manager	237914140001
FERNANDES, Milton Anthony Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Dec 14, 2017	Jun 30, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	England	British	1961-12	Investment Manager	238431400001
MCCLELLAND, Jonathan Peter 5 Laurence Pountney Hill EC4R 0HH London Infracapital England	Dec 14, 2017	Sep 07, 2018	Director	5 Laurence Pountney Hill EC4R 0HH London Infracapital England	England	British	1963-7	Legal Officer	65808580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON STONE INVESTMENTS F3 II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Dec 14, 2017

Fenchurch Avenue

EC3M 5AG London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01048359

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.
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