Menna Overview
Here’s a quick overview of STONE TOPCO LIMITED 👀 — a London based business that started in 2018.
STONE TOPCO LIMITED
- Company statusactive
- Company No11163848
- Age8 years 6 months Incorporated 22 January 2018
- Officers4
Address
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
STONE TOPCO LIMITED is an active company incorporated on 22 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 20 Oct 2022
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Dec 2020
Capital Return Purchase Own Shares
6 Years Ago on 18 May 2020
Capital Allotment Shares
6 Years Ago on 13 May 2020
Memorandum Articles
6 Years Ago on 12 May 2020
Resolution
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Andrew Olaf | director | Aug 1964 | 22 Jan 2018 |
| FISHER, Ian | director | Aug 1950 | 22 Jan 2018 |
| RICHARDSON, Jonathan Charles | director | Nov 1960 | 22 Jan 2018 |
| SINGH, Balraj | director | Oct 1986 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rg Stone Llp | 22 Jan 2018 |
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FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles, SINGH, Balraj, O'NEILL, Daniel Stephen are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles, SINGH, Balraj, O'NEILL, Daniel Stephen are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian, RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
RICHARDSON, Jonathan Charles are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
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FISCHER, Andrew Olaf are mutual persons.
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FISHER, Ian are mutual persons.
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O'NEILL, Daniel Stephen are mutual persons.
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O'NEILL, Daniel Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of STONE TOPCO LIMITED 👀 — a London based business that started in 2018.