# Stone Venture Partners Limited

## Details

- **Company number:** [07385465](https://find-and-update.company-information.service.gov.uk/company/07385465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2010
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Stone Vp (No. 1) Limited](/group/19571) (9 companies)


## 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 |
|---|---|---|---|
| Mr Stewart John Baird | voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Aug 2017 |
| Pemberstone Investments Limited | ownership-of-shares-50-to-75-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 |



## Owned by

Stone Venture Partners Limited → [Stone Vp (No. 1) Limited](/company/10917480)



## Controls

- [Hidden Travel Holdings Limited](/company/08414606) (08414606)
- [Stone Vp (No. 4) Limited](/company/09523932) (09523932)



## Directors' other companies

- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Venture Funding Limited](/company/08757757)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Nominees Limited](/company/06644241)
- [BARKER, Andrew Martin](/person/5994200) - llp-designated-member at [The Whittington Partnership LLP](/company/OC300063)
- [BARKER, Andrew Martin](/person/5994200) - director at [Blue Marble Asset Management Limited](/company/07288981)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Limited](/company/06648373)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures (2013) Limited](/company/06648449)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Reversions (Holdings) Limited](/company/06648408)
- [BARKER, Andrew Martin](/person/5994200) - director at [AMB Trading Limited](/company/04282390)
- [BARKER, Andrew Martin](/person/5994200) - director at [Pemberstone Ventures Limited](/company/08659981)
- [REYNOLDS, Mark Andrew](/person/5994183) - director at [Pemberstone Properties (No. 5) Limited](/company/08269415)



## Companies at the same address

- [Altitude (Dorking 1) Limited](/company/10685724) (10685724)
- [AMB Securities Limited](/company/08755081) (08755081)
- [Blue Marble Asset Management Limited](/company/07288981) (07288981)
- [Blue Marble Properties Limited](/company/09619180) (09619180)
- [Brunswick Terrace (2) Limited](/company/04349043) (04349043)
- [CIM Management Limited](/company/06032202) (06032202)
- [DAW Securities Limited](/company/17197471) (17197471)
- [DSP Tirol Limited](/company/09272144) (09272144)
- [Dunton House Management Limited](/company/03340732) (03340732)
- [Extreme Cool Holdings Limited](/company/07208174) (07208174)