Back to search
Stonehouse Holdco Limited
16928909
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. 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
Timothy Edward Easingwood
director · Resigned 01/05/2026
James Michael Gunton
director · Resigned 01/05/2026
Persons with Significant Control
Stonehouse Topco Limited
75–100% shares
30, Broadwick Street, London, W1F 8JB
Reg: 16928858 · England And Wales · Private Limited Company
Notified 23/12/2025
Change History
officer appointed → GRAENITZ, Axel Joerg, Mr.
2026-06-12officer appointed → MCGRATH, Hugh John, Mr.
2026-06-12officer appointed → TUFFY, Michael James, Mr.
2026-06-12status → active
2026-06-12Active
post town → London
2026-06-12LONDON
type → ltd
2026-06-12Private Limited Company
address line1 → 30 Broadwick Street
2026-06-1230 BROADWICK STREET