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Nom	Stone Venture Partners Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
Société Numéro de Registre	07385465 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Stone Venture Partners (NO. 1) Limited 1826 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Stone Vp (No. 1) Limited Status: Active Notified: 25/08/2017 Companies House Number: 10917480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Baird, Stewart John Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Barker, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 03/1965 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Pemberstone Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 03538996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Baird, Stewart John Worcester Status: Active Notified: 23/09/2010 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 07/12/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Duncan James Worcester, Worcestershire Status: Active Notified: 01/07/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 07/12/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (7)

GB Hidden Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SVP 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07462627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SVP 2022 Limited Status: Active Notified: 21/03/2022 Companies House Number: 11089482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stone VP (NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09523932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stone VP (Travel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08268925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stone VP 2020 Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526477 Nature of Control

Ownership of shares - 75% or more

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GB SKI Solutions Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 07411017 Nature of Control

Ownership of voting rights - 75% or more

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Stone Venture Partners Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (7)