• UK
  • STONECUTTER JV LIMITED - 70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom

Company Information

Company registration number
13426179
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Broadwick Street
Soho
London
W1F 9QZ
England
70 Broadwick Street, Soho, London, W1F 9QZ, England UK

Management

Managing Directors
PHULL, Ajaypal Singh
AU, Arthur
HENRY, Stanislas Marie-Luc
PITKIN, Kari Ellen
Company secretaries
MOURANT GOVERNANCE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-05-28
Age Of Company
2021-05-28 3 years
SIC/NACE
68209

Ownership

Beneficial Owners
Ic Multi Holdco Limited
Allianz Se

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-06-10
Last Date: 2022-05-27

STONECUTTER JV LIMITED Company Description

STONECUTTER JV LIMITED is a ltd registered in United Kingdom with the Company reg no 13426179. Its current trading status is "live". It was registered 2021-05-28. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 70 Broadwick Street .
More information

Get STONECUTTER JV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stonecutter Jv Limited - 70 Broadwick Street, Soho, London, W1F 9QZ, United Kingdom

2021-05-28 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-02) - PSC05

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01

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  • accounts-with-accounts-type-group (2022-06-09) - AA

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  • capital-allotment-shares (2022-09-25) - SH01

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  • capital-allotment-shares (2022-12-12) - SH01

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  • second-filing-capital-allotment-shares (2022-06-06) - RP04SH01

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  • capital-allotment-shares (2022-05-04) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2022-02-17) - AP04

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  • confirmation-statement-with-updates (2022-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • capital-name-of-class-of-shares (2021-09-29) - SH08

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  • resolution (2021-09-29) - RESOLUTIONS

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  • memorandum-articles (2021-09-29) - MA

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  • capital-allotment-shares (2021-09-29) - SH01

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  • capital-allotment-shares (2021-12-15) - SH01

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  • notification-of-a-person-with-significant-control (2021-09-28) - PSC02

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  • change-to-a-person-with-significant-control (2021-09-28) - PSC05

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  • termination-director-company-with-name-termination-date (2021-09-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01

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  • change-account-reference-date-company-current-shortened (2021-05-28) - AA01

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  • incorporation-company (2021-05-28) - NEWINC

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