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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Mark Andrew | Director | 1 Oct 2015 | |
| BARKER, Andrew Martin | Director | 7 Dec 2010 | |
| BAIRD, Stewart John | Director | 23 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Hidden Travel Holdings Limited (08414606)
- Stone Vp (No. 4) Limited (09523932)
Directors’ other companies
- BARKER, Andrew Martin - Director at Pemberstone Venture Funding Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Nominees Limited
- BARKER, Andrew Martin - Llp-Designated-Member at The Whittington Partnership LLP
- BARKER, Andrew Martin - Director at Blue Marble Asset Management Limited
- BARKER, Andrew Martin - Director at Pemberstone Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures (2013) Limited
- BARKER, Andrew Martin - Director at Pemberstone Reversions (Holdings) Limited
- BARKER, Andrew Martin - Director at AMB Trading Limited
- BARKER, Andrew Martin - Director at Pemberstone Ventures Limited
- REYNOLDS, Mark Andrew - Director at Pemberstone Properties (No. 5) Limited
Companies at the same address
- Altitude (Dorking 1) Limited (10685724)
- AMB Securities Limited (08755081)
- Blue Marble Asset Management Limited (07288981)
- Blue Marble Properties Limited (09619180)
- Brunswick Terrace (2) Limited (04349043)
- CIM Management Limited (06032202)
- DAW Securities Limited (17197471)
- DSP Tirol Limited (09272144)
- Dunton House Management Limited (03340732)
- Extreme Cool Holdings Limited (07208174)