| Company Name | Engineered Stone Group Holdings Iii Limited |
|---|---|
| Company Status | Active |
| Company Number | 13274088 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2021(3 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Ian Cameron Gandevia |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 March 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
| Director Name | Mr Rosario Corcione |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 February 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
| Director Name | Mr Christopher Parker Mahan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 February 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
| Director Name | Mr Brian McCluskie |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Chief Executive |
| Country of Residence | Spain |
| Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
Location
| Registered Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 20 January 2022 | Delivered on: 2 February 2022 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 23 April 2021 | Delivered on: 27 April 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Group of companies' accounts made up to 31 December 2022 (73 pages) |
| 4 April 2023 | Appointment of Mr Rosario Corcione as a director on 24 February 2023 (2 pages) |
| 4 April 2023 | Appointment of Mr Christopher Parker Mahan as a director on 24 February 2023 (2 pages) |
| 4 April 2023 | Appointment of Mr Brian Mccluskie as a director on 24 February 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 31 October 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 18 August 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 29 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
| 2 February 2022 | Registration of charge 132740880002, created on 20 January 2022 (14 pages) |
| 27 April 2021 | Registration of charge 132740880001, created on 23 April 2021 (39 pages) |
| 15 April 2021 | Notification of Engineered Stone Group Holdings I Limited as a person with significant control on 30 March 2021 (2 pages) |
| 15 April 2021 | Cessation of Engineered Stone Group Holdings I Limited as a person with significant control on 30 March 2021 (1 page) |
| 15 April 2021 | Cessation of Cranemere Uk Holdings Iv Limited as a person with significant control on 30 March 2021 (1 page) |
| 15 April 2021 | Notification of Engineered Stone Group Holdings Ii Limited as a person with significant control on 30 March 2021 (2 pages) |
| 15 April 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
| 17 March 2021 | Incorporation Statement of capital on 2021-03-17
|