OpenCompanies

GH Stone House Holdings Limited

Company number
05265458
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Officers

NameRoleAppointedResigned
FALERO, Louis Javier Director 1 Nov 2022
LITTLE, Richard Geoffrey, Mr. Director 30 Jun 2014
BLUNDELL, Christopher John Director 1 Oct 2008 9 May 2017

Control

NameNature of controlNotifiedCeased
Grosvenor Ppp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 May 2007
31 May 2006
31 May 2005

Connections

Owned by

GH Stone House Holdings Limited → Grosvenor Ppp Holdings Limited → Semperian (Community Health) Grosvenor Limited → Semperian (Community Health) Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited

Controls

Directors’ other companies

Companies at the same address

Data