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CORNERSTONE GROUP HOLDINGS LIMITED

Active
11379714·incorporated 2018-05-24

CORNERSTONE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2018 at Companies House (number 11379714; OpenRegistry canonical ID GB-11379714-cornerstone-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-24
Registered Address
SEYMOUR HOUSE 15A FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CORNERSTONE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Marcus Grenville John Higgins born 1974 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Charles Harwood born 1988 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Blane Perrotton born 1987 resident in United Kingdom, British national. Notified 2018-05-24. Ceased 2019-09-27.
    • Owns 25–50% of shares
  • Mr Gareth Peter Belsham born 1966 resident in England, British national. Notified 2019-09-27. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CORNERSTONE GROUP HOLDINGS LIMITED has previously traded as:

  • NAISMITHS HOLDINGS LIMITED (until 2024-10-22)

Similar UK companies

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