Hearthstone Investments (Gp2) Limited

Company number: 12275401
Status: Active
Type: Private Limited Company
Incorporated: 22 Oct 2019
Nature of business: Dormant Company
Corporate group: Project Ophelia Topco Limited (206 companies)

Registered office

Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG

Officers

Name	Role	Appointed	Resigned
ROTH, Leland Jay	Director	24 Sep 2026
STREICKER, Michael Francis	Director	24 Sep 2026

Control

Name	Nature of control	Notified	Ceased
Hearthstone Investment Management Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Oct 2019

Accounts

Year ended	Net assets	Cash
31 Dec 2024 Dormant	£2	£2
31 Dec 2023 Dormant	£2	£2
31 Dec 2022 Dormant	£2	£2
31 Dec 2021 Dormant	£2	£2
31 Dec 2020 Dormant	£2	£2

Connections

Owned by

Hearthstone Investments (Gp2) Limited → Hearthstone Investment Management Limited → Hearthstone Investments Limited → Connells Limited → Skipton Group Holdings Limited

Directors’ other companies

ROTH, Leland Jay - Director at Sentinel Property Manager UK Limited
ROTH, Leland Jay - Director at Sentinel Development Manager UK Limited
ROTH, Leland Jay - Director at Sentinel Real Estate Manager (UK) Limited
ROTH, Leland Jay - Director at Hearthstone Asset Management Limited
ROTH, Leland Jay - Director at Sentinel Living UK Holding Limited
ROTH, Leland Jay - Director at Sentinel Payroll And General Services Manager (UK) Limited
ROTH, Leland Jay - Director at Hearthstone Investments (Fp) Limited
ROTH, Leland Jay - Director at Hearthstone Investment Management Limited
ROTH, Leland Jay - Director at Hearthstone Investments (Gp) Limited
ROTH, Leland Jay - Director at Hearthstone Investments (Gp3) Limited

Companies at the same address

Futurecoal Limited (01947623)
Hearthstone Investments (Fp) Limited (09278247)
Hearthstone Investments (Gp) Limited (09278256)
Hearthstone Investments (Gp3) Limited (14670941)

Data