STONEHAVEN UK LTD

active Company number 05487702

Private Limited by Shares · Incorporated on 22nd Jun 2005

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SIC code: 64999
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

STONEHAVEN UK LTD is a private limited by shares company based in London. It was incorporated on 22nd Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

22 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Maddern	Director	30th May 2025		British	View profile
Bindi Maisuria	Director	31st Aug 2023		British	View profile
Olutoyin Oduyemi	Secretary	19th Oct 2023	This company	Not recorded	View profile
Richard Priestley	Director	18th Dec 2024		British	View profile
Keily Vanstone	Director	18th Dec 2024	This company	British	View profile
Canada Life Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
KEYRIDGE ASSET MANAGEMENT LIMITED	BR027818	8th Aug 2025	open
EMPOWER FINANCE UK 2021 LIMITED	13500595	8th Jul 2021	active
CANADA LIFE PLATFORM NOMINEE LIMITED	13089624	18th Dec 2020	active
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	12023204	29th May 2019	active
CANADA LIFE SIPP TRUSTEE LIMITED	11980384	7th May 2019	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jun 2005 Company incorporated
22nd Jun 2005 DUPORT DIRECTOR LIMITED appointed as Corporate nominee director
22nd Jun 2005 DUPORT DIRECTOR LIMITED resigned as Corporate nominee director
22nd Jun 2005 DUPORT SECRETARY LIMITED appointed as Corporate nominee secretary
22nd Jun 2005 DUPORT SECRETARY LIMITED resigned as Corporate nominee secretary
22nd Jun 2005 Jayne Almond appointed as Director
22nd Jun 2005 Jayne Almond appointed as Secretary
13th Jul 2005 John Pemberton appointed as Director
13th Jul 2005 Jayne Almond resigned as Secretary
13th Jul 2005 John Pemberton appointed as Secretary
19th Apr 2006 Jonathan Hale appointed as Director
19th Apr 2006 Robert Avery appointed as Director
19th Apr 2006 John Little appointed as Director
19th Apr 2006 Georgina Smith appointed as Director
19th May 2006 Jonathan Hale resigned as Director
19th May 2006 Mark Smith appointed as Director
31st Dec 2006 Mark Smith resigned as Director
1st Jan 2007 Peter Williams appointed as Director
31st Oct 2008 Peter Williams resigned as Director
23rd Jun 2009 John Pemberton resigned as Secretary
23rd Jun 2009 Jayne Almond appointed as Secretary
30th Jun 2009 John Pemberton resigned as Director
1st Dec 2011 Thomas Evans appointed as Director
1st Dec 2012 Robert Avery resigned as Director
21st May 2014 John Little resigned as Director
21st May 2014 Diarmuid Cummins appointed as Director
21st May 2014 Brian Magnus appointed as Director
21st May 2014 Jayne Almond resigned as Secretary
21st May 2014 Thomas Evans appointed as Secretary
18th Jul 2014 Jayne Almond resigned as Director
21st Jul 2014 William Proby appointed as Director
28th Aug 2014 Christopher Evans appointed as Director
1st Sep 2014 Michael Fairey appointed as Director
12th Sep 2014 Georgina Smith resigned as Director
30th Sep 2014 Thomas Evans resigned as Secretary
30th Sep 2014 Nicola Foley appointed as Secretary
18th Dec 2014 Nicola Foley resigned as Secretary
19th Dec 2014 Simon Allford appointed as Secretary
13th Jan 2015 Robert Sharpe appointed as Director
29th Jan 2015 William Proby resigned as Director
10th Feb 2016 Simon Allford resigned as Secretary
10th Feb 2016 Abayomi Akisanya appointed as Secretary
6th Apr 2016 Canada Life Uk Holdings Limited appointed as Corporate PSC
26th Jul 2016 Diarmuid Cummins resigned as Director
6th Apr 2017 Robert Sharpe resigned as Director
1st May 2017 Robert Fazzini-Jones appointed as Director
2nd Jan 2018 Michael Fairey resigned as Director
2nd Jan 2018 Brian Magnus resigned as Director
2nd Jan 2018 William Proby appointed as Director
2nd Jan 2018 Douglas Brown appointed as Director
2nd Jan 2018 Nathan Moss appointed as Director
30th Jan 2018 John Cusins appointed as Director
25th Sep 2019 Abayomi Akisanya resigned as Secretary
25th Sep 2019 Lisa Rodriguez appointed as Secretary
24th Apr 2020 Robert Fazzini-Jones resigned as Director
24th Apr 2020 William Proby resigned as Director
24th Apr 2020 John Cusins resigned as Director
19th Oct 2020 Richard Priestley appointed as Director
18th Dec 2020 Douglas Brown resigned as Director
4th Apr 2022 Lindsey Rix-Broom appointed as Director
16th Nov 2022 Richard Priestley resigned as Director
31st Aug 2023 Christopher Evans resigned as Director
31st Aug 2023 Nathan Moss resigned as Director
31st Aug 2023 Bindi Maisuria appointed as Director
31st Aug 2023 Vitor Ferreira appointed as Director
19th Oct 2023 Lisa Rodriguez resigned as Secretary
19th Oct 2023 Olutoyin Oduyemi appointed as Secretary
30th Sep 2024 Vitor Ferreira resigned as Director
18th Dec 2024 Lindsey Rix-Broom resigned as Director
18th Dec 2024 Richard Priestley appointed as Director
18th Dec 2024 Keily Vanstone appointed as Director
17th Jan 2025 Thomas Evans resigned as Director
30th May 2025 Peter Maddern appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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