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Cornerstone Group Midco Limited

16990984

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Seymour House, 15a Frederick Road, Edgbaston, B15 1JD
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew James Clay

director · Since 27/01/2026

British · United Kingdom · Age 40

Benjamin Charles Harwood

director · Since 27/01/2026

British · United Kingdom · Age 38

Persons with Significant Control

Cornerstone Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Seymour House, 15a Frederick Road, Birmingham, B15 1JD

Reg: 11379714 · Companies House · Corporate

Notified 27/01/2026

Charges2 outstanding

A registered charge
outstanding

Alter Domus Trustees (UK) Limited (as Security Agent)

Created 31/03/2026Registered 11/04/2026
A registered charge
outstanding

ES2024 LLP

None.

Created 31/03/2026Registered 02/04/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Seymour House
2026-04-26

SEYMOUR HOUSE

post townEdgbaston
2026-04-26

EDGBASTON

officer appointedCLAY, Matthew James
2026-04-26
officer appointedHARWOOD, Benjamin Charles
2026-04-26

Filing History6 filings

Shares allotted

capital allotment shares

21/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/202657 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202635 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20261 page · PDF
Incorporated

incorporation company

27/01/202647 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20261 page · PDF