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GODSTONE LIMITED

Active
14736731·incorporated 2023-03-17

GODSTONE LIMITED is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14736731; OpenRegistry canonical ID GB-14736731-godstone-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
24 PEMBRIDGE ROAD, LONDON, W11 3HL, ENGLAND
SIC
82990 — Other business support service activities 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

GODSTONE LIMITED has 1 person with significant control on file:

  • Mr Hekmat Khapalwak Bavary born 1982 resident in England, British national. Notified 2025-11-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Samir Boettgenbach born 1964 resident in England, French national. Notified 2023-03-17. Ceased 2024-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sayed Bilal Sayedi born 1991 resident in United Kingdom, British national. Notified 2024-10-22. Ceased 2025-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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