Stonecutter Jv Limited LONDON


Stonecutter Jv Limited is a private limited company located at 70 Broadwick Street, Soho, London W1F 9QZ. Incorporated on 2021-05-28, this 2-year-old company is run by 4 directors.
Director Nicola D., appointed on 12 December 2023. Director Sven R., appointed on 09 March 2023. Director Stanislas H., appointed on 09 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-05-27 and the date for the following filing is 2024-06-10. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Stonecutter Jv Limited Address / Contact

Office Address 70 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13426179
Date of Incorporation Fri, 28th May 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Nicola D.

Position: Director

Appointed: 12 December 2023

Sven R.

Position: Director

Appointed: 09 March 2023

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Stanislas H.

Position: Director

Appointed: 09 September 2021

Ajaypal P.

Position: Director

Appointed: 28 May 2021

Kari P.

Position: Director

Appointed: 09 September 2021

Resigned: 12 December 2023

Arthur A.

Position: Director

Appointed: 09 September 2021

Resigned: 09 March 2023

Richard S.

Position: Director

Appointed: 28 May 2021

Resigned: 09 September 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Ic Multi Holdco Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Allianz Se that entered 80802 Munich, Germany as the address. This PSC has a legal form of "a societas europaea", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ic Multi Holdco Limited

70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11844101
Notified on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Allianz Se

28 Koeniginstrasse, 80802 Munich, Germany

Legal authority Germany
Legal form Societas Europaea
Country registered Germany
Place registered Unternehmensregister
Registration number 164232
Notified on 9 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on December 22, 2023: 240206118.00 GBP
filed on: 5th, January 2024
Free Download (3 pages)

Company search