STONE VENTURE PARTNERS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
STONE VENTURE PARTNERS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
STONE VENTURE PARTNERS LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE VENTURE PARTNERS LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07385465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE VENTURE PARTNERS LIMITED - WORCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
STONE VENTURE PARTNERS (NO. 1) LIMITED (until 13/05/2013)
STONE VENTURE PARTNERS (NO. 1) LIMITED (until 13/05/2013)
STONE VENTURE PARTNERS LIMITED (until 22/10/2012)
1826 LIMITED (until 21/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate Secretary | 2010-12-07 | CURRENT | ||
| DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2018-07-01 | CURRENT |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2015-10-01 | CURRENT |
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-12-07 | CURRENT |
| MR STEWART JOHN BAIRD | Jun 1971 | British | Director | 2010-09-23 | CURRENT |
| MRS JOANNE SARAH BAIRD | Secretary | 2010-09-23 UNTIL 2010-12-07 | RESIGNED | ||
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-12-07 UNTIL 2010-12-07 | RESIGNED |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2015-10-01 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stone Vp (No. 1) Limited | 2017-08-25 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Martin Barker | 2016-04-06 - 2017-08-25 | 3/1965 | Worcester Worcestershire | Voting rights 50 to 75 percent |
| Mr Stewart John Baird | 2016-04-06 - 2017-08-25 | 6/1971 | Worcester Worcestershire | Voting rights 25 to 50 percent |
| Pemberstone Investments Limited | 2016-04-06 - 2017-08-25 | Worcester | Ownership of shares 50 to 75 percent |