STONECUTTER GROUP FINANCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONECUTTER GROUP FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONECUTTER GROUP FINANCING LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11718593. The accounts status is FULL and accounts are next due on 30/09/2024.
STONECUTTER GROUP FINANCING LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11718593. The accounts status is FULL and accounts are next due on 30/09/2024.
STONECUTTER GROUP FINANCING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
4TH FLOOR
LONDON
SW1A 1JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Corporate Secretary | 2018-12-10 | CURRENT | ||
| MRS SOPHIE ANNE SIMMONDS | Sep 1980 | British | Director | 2022-04-20 | CURRENT |
| MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2022-11-29 | CURRENT |
| MR MICHAEL ROBERT COULTON | Aug 1970 | Australian | Director | 2018-12-10 | CURRENT |
| MR MARK REID | Jul 1978 | British | Director | 2019-10-09 UNTIL 2022-08-12 | RESIGNED |
| MR ALAN TRIPP | Feb 1960 | British | Director | 2020-02-20 UNTIL 2020-02-20 | RESIGNED |
| MR STEVE XUEREB | Jun 1986 | Maltese | Director | 2023-05-26 UNTIL 2023-05-26 | RESIGNED |
| MR HIRENKUMAR PATEL | Sep 1981 | British | Director | 2018-12-10 UNTIL 2019-10-09 | RESIGNED |
| MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2021-02-24 UNTIL 2022-02-10 | RESIGNED |
| MR JAMES SCOTT LYON | Aug 1964 | British | Director | 2022-05-27 UNTIL 2022-05-27 | RESIGNED |
| MR CHRISTOPHER PHILIP LEWIS | Mar 1973 | British | Director | 2018-12-10 UNTIL 2021-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Pension Service | 2018-12-10 | Jeonju-Si Jeollabuk-Do |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |