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STONECUTTER GROUP FINANCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stonecutter Group Financing Limited. The company was founded 5 years ago and was given the registration number 11718593. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STONECUTTER GROUP FINANCING LIMITED
Company Number:11718593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Curzon Street, London, United Kingdom, W1J 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL

Corporate Secretary10 December 2018Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director10 December 2018Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director29 November 2022Active
4th Floor, 78 St James's Street, London, England, SW1A 1JB

Director20 April 2022Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director10 December 2018Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director27 May 2022Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director24 February 2021Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director10 December 2018Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director09 October 2019Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director20 February 2020Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director26 May 2023Active

People with Significant Control

National Pension Service
Notified on:10 December 2018
Status:Active
Country of residence:South Korea
Address:Kukmin-Yeonkum Building, 180 Gigi-Ro, Jeonju-Si, South Korea, 54870
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type full.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-07-18Officers

Change corporate secretary company with change date.

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2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type full.

Download
2021-05-12Officers

Change person director company with change date.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download

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