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STONEHOUSE REAL ESTATE LIMITED

Active
12122724·incorporated 2019-07-25

STONEHOUSE REAL ESTATE LIMITED is an active UK private limited company, incorporated on 25 July 2019 at Companies House (number 12122724; OpenRegistry canonical ID GB-12122724-stonehouse-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-25
Registered Address
52 JERMYN STREET, LONDON, SW1Y 6LX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

STONEHOUSE REAL ESTATE LIMITED has 1 person with significant control on file:

  • Stonehouse Group Holdings Limited (England reg. 12705540). Notified 2020-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Patrick William Elio Leoni Sceti born 1983 resident in England, British national. Notified 2019-07-25. Ceased 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Leoni Sceti Group Limited (Uk reg. 09276612). Notified 2019-10-01. Ceased 2020-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

STONEHOUSE REAL ESTATE LIMITED has previously traded as:

  • LSG (NOTTINGHAM) LIMITED (until 2020-08-07)

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