STONE BIDCO LIMITED
STONE BIDCO LIMITED is an active private limited company, incorporated on 22 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on York Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STONE BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11163932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RUBICON PARTNERS |
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Address Line 2 | 8-12 YORK GATE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW1 4QG |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 19/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
STONE BIDCO LIMITED
Directors
(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
MR IAN FISHER
(~73 year old British national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2018
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2018
MR BALRAJ SINGH
(~37 year old Tanzanian national)
C/O RUBICON PARTNERS 8-12 YORK GATE, LONDON, NW1 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 30/06/2022
Connections
(Shared officers)
AQUAMAIN (UK) LIMITED
- MR JONATHAN CHARLES RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STONE BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 4QG.
Map of STONE BIDCO LIMITED at local scale
Map of STONE BIDCO LIMITED at district scale
More Companies in NW1 4QG
Other companies with registered offices in NW1 4QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)