| Company Name | Stonewood Wealth Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC389370 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Previous Name | Monogram Capital Management Llp |
Directors
| LLP Designated Member Name | Tawny Eagle Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 February 2020(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| LLP Designated Member Name | Tawny Eagle Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 February 2020(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| LLP Designated Member Name | Mr Paul Andrew Marson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 815 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| LLP Designated Member Name | Mrs Milena Dimitrova Ivanova |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| LLP Member Name | VM Finance Group Ad (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2016(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 September 2019) |
| Correspondence Address | Florina Factory Floor 4 7 Samokovsko Shosse Str Sofia 1138 Bulgaria |
| LLP Designated Member Name | Monogram Cm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 28 February 2020) |
| Correspondence Address | Meon House Stratford Road Mickleton Chipping Campden GL55 6SU Wales |
Location
| Registered Address | 5 Baker St Weybridge KT13 8AE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,942 |
| Net Worth | £215,644 |
| Cash | £176,731 |
| Current Liabilities | £11,169 |
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 | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 12 January 2023 | Resignation of an auditor (1 page) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 5 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 18 January 2022 | Registered office address changed from , 20 North Audley Street Mayfair, London, W1K 6LX, United Kingdom to 5 Baker St Weybridge KT13 8AE on 18 January 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 9 November 2021 | Member's details changed for Tawny Eagle Limited on 9 November 2021 (1 page) |
| 9 November 2021 | Member's details changed for Tawny Eagle Capital Limited on 9 November 2021 (1 page) |
| 9 November 2021 | Change of details for Mr Sean Patterson as a person with significant control on 9 November 2021 (2 pages) |
| 25 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 5 February 2021 | Member's details changed for Blackwood Financial Resources Limited on 29 September 2020 (1 page) |
| 5 February 2021 | Member's details changed for Stonewood Wealth Limited on 29 September 2020 (1 page) |
| 4 February 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 30 September 2020 | Full accounts made up to 31 March 2020 (21 pages) |
| 28 September 2020 | Registered office address changed from , 3rd Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom to 5 Baker St Weybridge KT13 8AE on 28 September 2020 (1 page) |
| 8 September 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 4 March 2020 | Termination of appointment of Milena Dimitrova Ivanova as a member on 28 February 2020 (1 page) |
| 4 March 2020 | Notification of Sean Patterson as a person with significant control on 28 February 2020 (2 pages) |
| 4 March 2020 | Cessation of Milena Dimitrova Ivanova as a person with significant control on 28 February 2020 (1 page) |
| 4 March 2020 | Termination of appointment of Monogram Cm Ltd as a member on 28 February 2020 (1 page) |
| 28 February 2020 | Company name changed monogram capital management LLP\certificate issued on 28/02/20 (3 pages) |
| 20 February 2020 | Appointment of Stonewood Wealth Limited as a member on 13 February 2020 (2 pages) |
| 20 February 2020 | Appointment of Blackwood Financial Resources Limited as a member on 13 February 2020 (2 pages) |
| 6 February 2020 | Change of details for Mrs Milena Dimitrova Ivanova as a person with significant control on 1 October 2019 (2 pages) |
| 3 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
| 27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 4 October 2019 | Appointment of Monogram Cm Ltd as a member on 1 October 2019 (2 pages) |
| 4 October 2019 | Termination of appointment of Vm Finance Group Ad as a member on 30 September 2019 (1 page) |
| 27 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 29 November 2018 | Registered office address changed from , Suite 815 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England to 5 Baker St Weybridge KT13 8AE on 29 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 27 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 8 December 2017 | Cessation of Paul Andrew Marson as a person with significant control on 8 December 2017 (1 page) |
| 8 December 2017 | Cessation of Paul Andrew Marson as a person with significant control on 8 December 2017 (1 page) |
| 8 December 2017 | Termination of appointment of Paul Andrew Marson as a member on 8 December 2017 (1 page) |
| 8 December 2017 | Termination of appointment of Paul Andrew Marson as a member on 8 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from Suite 815 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to Suite 815 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from , 3 Lloyd's Avenue, London, EC3N 3DS to 5 Baker St Weybridge KT13 8AE on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from , Suite 815 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England to 5 Baker St Weybridge KT13 8AE on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to Suite 815 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 6 December 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (13 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 May 2016 | Appointment of Vm Finance Group Ad as a member on 29 March 2016 (2 pages) |
| 5 May 2016 | Appointment of Vm Finance Group Ad as a member on 29 March 2016 (2 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 22 November 2015 (3 pages) |
| 24 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 24 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 1 December 2014 | Member's details changed for Milena Dimitrova Ivanova on 1 December 2014 (2 pages) |
| 1 December 2014 | Member's details changed for Milena Dimitrova Ivanova on 1 December 2014 (2 pages) |
| 1 December 2014 | Member's details changed for Milena Dimitrova Ivanova on 1 December 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 22 November 2014 (3 pages) |
| 19 September 2014 | Registered office address changed from , 62 a Randolph Avenue, London, W9 1BE, Uk to 5 Baker St Weybridge KT13 8AE on 19 September 2014 (1 page) |
| 19 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 19 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 19 September 2014 | Registered office address changed from 62 a Randolph Avenue London W9 1BE Uk to 3 Lloyd's Avenue London EC3N 3DS on 19 September 2014 (1 page) |
| 22 November 2013 | Incorporation of a limited liability partnership (9 pages) |
| 22 November 2013 | Incorporation of a limited liability partnership (9 pages) |