OpenCompanies

Stonecastle Wealth Limited

Company number
10519546
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Dec 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

Office 017 Ealing House
33 Hanger Lane
London
W5 3HJ

Previous names

  • Mollitium Financial Services Accounting Limited (until 2 Feb 2023)
  • Mollitium Investments Limited (until 30 Oct 2018)
  • Mollitium Structured Finance Limited (until 21 Oct 2020)

Officers

NameRoleAppointedResigned
TIMMERMANS, Franciscus Johannes Maria Director 9 Dec 2016 29 Oct 2018
KELLY, Joseph Anthony Director 29 Oct 2018 19 Oct 2020
BARR, Matthew Director 19 Oct 2020 30 Jun 2021
TIMMERMANS, Franciscus Johannes Maria Secretary 29 Oct 2018 1 Feb 2023
TIMMERMANS, Franciscus Johannes Maria Director 19 Oct 2020 15 Feb 2023
LIVINGSTONE, David Michael Director 2 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Franciscus Johannes Maria Timmermans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Dec 2016 29 Oct 2018
Mr Joseph Anthony Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2018 19 Oct 2020
Lnd Accountancy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2020 15 Nov 2021
Mr Frans Timmermans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Nov 2021 15 Feb 2023
Mr David Michael Livingstone Ownership Of Shares 75 To 100 Percent 2 Feb 2023

Accounts

Year ended Net assets Employees
31 Mar 2023 £57,187 0
31 Mar 2022 £4,266 0
31 Mar 2021 £3,080 0
31 Dec 2019 -£5,072 0
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 -

Connections

Companies at the same address

Data