# Stone Vp (No. 1) Limited

## Details

- **Company number:** [10917480](https://find-and-update.company-information.service.gov.uk/company/10917480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2017
- **Registered office:** WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Andrew Martin | director | 15 Aug 2017 |  |
| BAIRD, Stewart John | director | 15 Aug 2017 |  |
| REYNOLDS, Mark Andrew | director | 15 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Barker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2017 |  |
| Mr Stewart John Baird | voting-rights-25-to-50-percent | 13 Dec 2017 | 17 Sep 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £64,799 | 0 |
| 31 Dec 2024 | £49,860 | 4 |
| 31 Dec 2018 | £49,860 | - |




## Controls

- [Stone Venture Partners Limited](/company/07385465) (07385465)



## Directors' other companies

- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Properties (No. 5) Limited](/company/08269415)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Capital Partners Limited](/company/12845114)
- [BARKER, Andrew Martin](/person/6362026) - director at [Altitude (Dorking 1) Limited](/company/10685724)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Properties (No. 8) Limited](/company/15135299)
- [BARKER, Andrew Martin](/person/6362026) - director at [Pemberstone Group Limited](/company/12273640)
- [BARKER, Andrew Martin](/person/6362026) - director at [PGL (128) Limited](/company/10922607)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Pemberstone Capital Partners Limited](/company/12845114)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Pemberstone Properties (No. 8) Limited](/company/15135299)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [PGL (128) Limited](/company/10922607)
- [REYNOLDS, Mark Andrew](/person/6893738) - director at [Altitude (Dorking 1) Limited](/company/10685724)



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