| Company Name | Stone Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11163932 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Olaf Fischer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Ian Fisher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Jonathan Charles Richardson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Balraj Singh |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 30 June 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
| Director Name | Mr Daniel Stephen O'Neill |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Location
| Registered Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 16 February 2018 | Delivered on: 22 February 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 5 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 25 May 2018 | Statement of capital following an allotment of shares on 16 February 2018
|
| 17 May 2018 | Resolutions
|
| 22 February 2018 | Registration of charge 111639320001, created on 16 February 2018 (60 pages) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|