Stone Venture Partners started in year 2010 as Private Limited Company with registration number 07385465. The Stone Venture Partners company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since 2013-05-13 Stone Venture Partners Limited is no longer carrying the name Stone Venture Partners (no. 1).
The company has 3 directors, namely Duncan M., Mark R. and Stewart B.. Of them, Stewart B. has been with the company the longest, being appointed on 23 September 2010 and Duncan M. has been with the company for the least time - from 1 July 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanne B. who worked with the the company until 7 December 2010.
| Office Address | Whittington Hall |
| Office Address2 | Whittington Road |
| Town | Worcester |
| Post code | WR5 2ZX |
| Country of origin | United Kingdom |
| Registration Number | 07385465 |
| Date of Incorporation | Thu, 23rd Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 01 October 2015
Position: Corporate Secretary
Appointed: 07 December 2010
Position: Director
Appointed: 23 September 2010
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Stone Vp (No. 1) Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew B. This PSC and has 50,01-75% voting rights. The third one is Pemberstone Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Stone Vp (No. 1) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10917480 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
50,01-75% voting rights |
Pemberstone Investments Limited
Whittngton Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 3538996 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
50,01-75% shares |
Stewart B.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2017 |
| Nature of control: |
25-50% voting rights |
| Stone Venture Partners (no. 1) | May 13, 2013 |
| Stone Venture Partners | October 22, 2012 |
| 1826 | December 21, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (11 pages) |
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