OpenCompanies

Stone Venture Partners Limited

Company number
07385465
Status
Active
Type
Ltd
Incorporated
23 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Stone Vp (No. 1) Limited (9 companies)

Registered office

Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Previous names

  • 1826 Limited (until 21 Dec 2010)
  • Stone Venture Partners (No. 1) Limited (until 13 May 2013)
  • Stone Venture Partners Limited (until 22 Oct 2012)

Officers

NameRoleAppointedResigned
REYNOLDS, Mark Andrew Director 1 Oct 2015
BARKER, Andrew Martin Director 7 Dec 2010
BAIRD, Stewart John Director 23 Sep 2010

Control

NameNature of controlNotifiedCeased
Pemberstone Investments Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 25 Aug 2017
Mr Stewart John Baird Voting Rights 25 To 50 Percent 6 Apr 2016 25 Aug 2017
Mr Andrew Martin Barker Voting Rights 50 To 75 Percent 6 Apr 2016 25 Aug 2017
Stone Vp (No. 1) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Aug 2017

Accounts

Year ended Net assets Employees
31 Dec 2024 £206,505 4
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -

Connections

Owned by

Stone Venture Partners Limited → Stone Vp (No. 1) Limited

Controls

Directors’ other companies

Companies at the same address

Data