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STONEHOUSE GROUP HOLDINGS LIMITED

Active
12705540·incorporated 2020-06-30

STONEHOUSE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12705540; OpenRegistry canonical ID GB-12705540-stonehouse-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
52 JERMYN STREET, LONDON, SW1Y 6LX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

STONEHOUSE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Lsg Group Limited (United Kingdom reg. 10358887). Notified 2021-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Allen Waugh born 1972 resident in England, British national. Notified 2020-08-05. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Leoni Sceti Group Limited (United Kingdom reg. 07492071). Notified 2020-06-30. Ceased 2021-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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