STONE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

STONE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Oct 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2024 Next due 21 Jul 2026 1 month remaining
Confirmation Submitted 21 Oct 2025 Next due 3 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Full company profile for STONE BIDCO LIMITED (16031293), an active company based in London, United Kingdom. Incorporated 21 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Agustin Fernandez EscrihuelaDirectorSpanish,britishUnited Kingdom4921 Oct 2024Active
Dean Michael ProctorDirectorBritishUnited Kingdom5421 Oct 2024Active
Duncan Richard WalkerDirectorBritishUnited Kingdom5621 Oct 2024Active

Shareholders

Shareholders (2)

Greatbear Bidco Limited
100.0%
1
Indigo Corporate Secretary Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersChange to director Mr Christopher Justham on 21 May 2025
21 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
5 Mar 2025OfficersChange Corporate Secretary Company With Change Date
4 Nov 2024Persons With Significant ControlCessation of Indigo Corporate Secretary Limited as a person with significant control on 29 Oct 2024
4 Nov 2024Persons With Significant ControlNotification of a person with significant control statement
17 Dec 2025 Officers

Change to director Mr Christopher Justham on 21 May 2025

21 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

5 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

4 Nov 2024 Persons With Significant Control

Cessation of Indigo Corporate Secretary Limited as a person with significant control on 29 Oct 2024

4 Nov 2024 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Change to director Mr Christopher Justham on 21 May 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 20 Oct 2025 with updates

7 months ago on 21 Oct 2025

Change Corporate Secretary Company With Change Date

1 years ago on 5 Mar 2025

Cessation of Indigo Corporate Secretary Limited as a person with significant control on 29 Oct 2024

1 years ago on 4 Nov 2024

Notification of a person with significant control statement

1 years ago on 4 Nov 2024