Stonehouse Bidco Limited

16929151

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 companies

Officers

Mr. Axel Joerg Graenitz

director · Since 01/05/2026

GERMAN · GERMANY · Age 57

Also on 4 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

Persons with Significant Control

Stonehouse Midco Limited

75–100% shares

30, Broadwick Street, London, W1F 8JB

Reg: 16929010 · England And Wales · Private Limited Company

Notified 23/12/2025

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC (Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor Appointed by the Beneficiaries Pursuant to the Finance Documents)

All current and future land (except for any restricted land or any immaterial property) owned by the company, as specified (and defined) in the debenture registered by this form MR01 (the “debenture”). For more details, please refer to the debenture.

Created 30/01/2026Registered 04/02/2026