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STONECASTLE WEALTH LIMITED

Active - Proposal to Strike off
10519546·incorporated 2016-12-09

STONECASTLE WEALTH LIMITED is an active UK private limited company, incorporated on 9 December 2016 at Companies House (number 10519546; OpenRegistry canonical ID GB-10519546-stonecastle-wealth-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-09
Registered Address
OFFICE 017 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-03. Next confirmation statement due 2024-12-17.

Persons with significant control

STONECASTLE WEALTH LIMITED has 1 person with significant control on file:

  • Mr David Michael Livingstone born 1980 resident in England, British national. Notified 2023-02-02.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Lnd Accountancy Limited (Northern Ireland reg. Ni668995). Notified 2020-10-19. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Frans Timmermans born 1946 resident in England, Dutch national. Notified 2021-11-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joseph Anthony Kelly born 1965 resident in Ireland, Irish national. Notified 2018-10-29. Ceased 2020-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Franciscus Johannes Maria Timmermans born 1946 resident in England, Dutch national. Notified 2016-12-09. Ceased 2018-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STONECASTLE WEALTH LIMITED has previously traded as:

  • MOLLITIUM FINANCIAL SERVICES ACCOUNTING LIMITED (until 2023-02-02)
  • MOLLITIUM STRUCTURED FINANCE LIMITED (until 2020-10-21)
  • MOLLITIUM INVESTMENTS LIMITED (until 2018-10-30)

Similar UK companies

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