Company NameRg Stone Llp
Company StatusActive
Company NumberOC420749
CategoryLimited Liability Partnership
Incorporation Date22 January 2018(6 years, 2 months ago)

Directors

LLP Designated Member NameRubicon Partners 2 Llp (Corporation)
StatusCurrent
Appointed22 January 2018(same day as company formation)
Correspondence AddressC/O Rubicon Partners 8-12 York Gate
London
NW1 4QG
LLP Designated Member NameGrovepoint Thunderbird Llp (Corporation)
StatusCurrent
Appointed14 February 2018(3 weeks, 2 days after company formation)
Appointment Duration6 years, 1 month
Correspondence Address8-12 York Gate
London
NW1 4QG
LLP Designated Member NameDesignated Member Limited (Corporation)
StatusResigned
Appointed22 January 2018(same day as company formation)
Correspondence AddressC/O Rubicon Partners 8/12 York Gate
London
NW1 4QG

Location

Registered AddressC/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End30 December

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

26 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
30 December 2020Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
10 October 2019Group of companies' accounts made up to 31 December 2018 (31 pages)
1 October 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
14 February 2018Termination of appointment of Designated Member Limited as a member on 14 February 2018 (1 page)
14 February 2018Appointment of Grovepoint Thunderbird Llp as a member on 14 February 2018 (2 pages)
22 January 2018Incorporation of a limited liability partnership (10 pages)
22 January 2018Incorporation of a limited liability partnership (10 pages)