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Stonehouse Topco Limited
16928858
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Broadwick Street, London, W1F 8JB
Incorporated 23/12/2025
Compliance
Next accounts due
23/09/2027
On track
Confirmation statement
Last:
Due 05/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Edward Easingwood
director · Since 23/12/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 24 other boards
Mr James Michael Gunton
director · Since 23/12/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mr. Hugh John Mcgrath
director · Since 01/05/2026
IRISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Mr. Michael James Tuffy
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
Former
Jack David Andrews
director · Resigned 13/02/2026
Persons with Significant Control
Exponent Private Equity (Holdings) Llp
75–100% shares
30, Broadwick Street, London, W1F 8JB
Reg: Oc306782 · England And Wales · Limited Liability Partnership
Notified 23/12/2025
Change History
officer appointed → TUFFY, Michael James, Mr.
2026-06-12officer appointed → EASINGWOOD, Timothy Edward
2026-06-12officer appointed → GRAENITZ, Axel Joerg, Mr.
2026-06-12officer appointed → GUNTON, James Michael
2026-06-12officer appointed → MCGRATH, Hugh John, Mr.
2026-06-12type → ltd
2026-06-12Private Limited Company
address line1 → 30 Broadwick Street
2026-06-1230 BROADWICK STREET
post town → London
2026-06-12LONDON
status → active
2026-06-12Active