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Nom

Stonehouse Portfolio Properties Limited
Adresse
52 Jermyn Street
London
SW1Y 6LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11502257 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • LSG (York) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Stonehouse Group Holdings Limted Status: Active Notified: 30/03/2021 Companies House Number: 12705540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Leoni Sceti Group Limited Status: Ceased Notified: 28/08/2018 Ceased: 30/03/2021 Companies House Number: 07492071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leoni Sceti, Patrick William Elio Status: Ceased Notified: 06/08/2018 Ceased: 28/08/2018 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB N K V Property Investments Limited Status: Ceased Notified: 19/09/2018 Ceased: 30/03/2021 Companies House Number: Sc181051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scott-Somers, Alistair Michael Status: Ceased Notified: 06/08/2018 Ceased: 06/08/2018 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 06/08/2018 Date of Birth: 09/1983 Occupation: Corporate Finance Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Stephen Allen London, England Status: Active Notified: 17/08/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 10 Pavement Management Company Limited Status: Ceased Notified: 15/05/2019 Ceased: 28/07/2020 Companies House Number: 11997140 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •