OpenCompanies

Stonehouse Portfolio Properties Limited

Company number
11502257
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
LSG Group Limited (19 companies)

Registered office

52 Jermyn Street
London
SW1Y 6LX

Previous names

  • LSG (York) Limited (until 27 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Alistair Michael Scott-Somers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2018 6 Aug 2018
Mr Patrick William Elio Leoni Sceti Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Aug 2018 28 Aug 2018
N K V Property Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Sep 2018 30 Mar 2021
Leoni Sceti Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Aug 2018 30 Mar 2021
Stonehouse Group Holdings Limted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£32,027 £3,558 0
31 Dec 2023 £13,387 £0 0
31 Dec 2022 £20,186 £7,876 0
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £1,086,474 - -

Connections

Owned by

Stonehouse Portfolio Properties Limited → Stonehouse Group Holdings Limited → LSG Group Limited

Companies at the same address

Data