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Nom

Stone VP (NO. 1) Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10917480 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Baird, Stewart John Status: Active Notified: 13/12/2017 Date of Birth: 06/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barker, Andrew Martin Status: Active Notified: 15/08/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Baird, Stewart John Worcester, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Andrew Martin Worcester, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Duncan James Worcester, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Worcester, United Kingdom Status: Active Notified: 15/08/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Active Notified: 15/08/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Stone Venture Partners LTD Status: Active Notified: 25/08/2017 Companies House Number: 07385465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stone Venture Partners Limited Status: Active Notified: 25/08/2017 Companies House Number: 07385465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more