Gh Stone House Limited

05265025

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 20/10/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

86102

Medical nursing home activities

Officers

Semperian Secretariat Services Limited

secretary · Since 15/02/2007

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 30/06/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Gh Stone House Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05265458 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 04/05/2006Registered 18/05/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 09/05/2005Registered 18/05/2005