OpenCompanies

Stonewald Ltd

Company number
13358462
Status
Active
Type
Ltd
Incorporated
26 Apr 2021
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.
Corporate group
2g Authenticity Ltd (6 companies)

Registered office

66 Paul Street
London
EC2A 4NA

Officers

NameRoleAppointedResigned
DAVIES, John Secretary 27 Nov 2023
GUIVARCH, Pierre Raymond Herve Director 26 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Pierre Raymond Herve Guivarch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2021 31 Aug 2024
Phoenix Challenge Group Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £24,292 £154,408 4
31 Aug 2024 £52,199 £81,334 3
31 Mar 2023 £126,071 £87,320 2
31 Mar 2022 £46,336 £34,578 2

Connections

Owned by

Stonewald Ltd → Phoenix Challenge Group Limited2g Authenticity Ltd

Directors’ other companies

Registered address

10,271 companies are registered at this address - likely a registration agent.

Data