Menna Overview

Here’s a quick overview of ADDINGSTONE GROUP LIMITED 👀 — a London based business that started in 2019.

ADDINGSTONE GROUP LIMITED

  • Company statusactive
  • Company No12257584
  • Age6 years 9 months Incorporated 11 October 2019
  • Officers3

Address

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ADDINGSTONE GROUP LIMITED is an active company incorporated on 11 October 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99000 Activities of extraterritorial organizations and bodies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

6 Months Ago on 15 Jan 2026

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Confirmation Statement With No Updates

6 Months Ago on 15 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 15 Jan 2026

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 04 Oct 2025

finance
Legacy

9 Months Ago on 04 Oct 2025

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Legacy

9 Months Ago on 04 Oct 2025

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Legacy

9 Months Ago on 04 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Jan 2025

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Resolution

1 Year Ago on 17 Dec 2024

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Memorandum Articles

1 Year Ago on 17 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Dec 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 12 Dec 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Dec 2024

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Notification Of A Person With Significant Control

1 Year Ago on 12 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 May 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Jan 2024

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Change Person Director Company With Change Date

3 Years Ago on 03 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Apr 2022

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Change To A Person With Significant Control

4 Years Ago on 18 Mar 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 01 Nov 2024
HARTIGAN, Matthew Jamesdirector Oct 197312 Dec 2024
SIMPSON, Mark Johndirector Jul 198515 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Brown & Brown Retail Holdco (Europe) Limited 01 Nov 2024
Mr Mark Simpson Jul 198511 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.