SP

STONEBRIDGE PRIVATE OFFICE LTD

Active

Company number 10535673

London, England · Incorporated 21 December 2016

Nyman Libson Paul Regina House, 124 Finchley Road, London, NW3 5JS, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JXC HOLDINGS LIMITED · 21 December 2016 – 26 April 2018

YYX HOLDINGS LTD · 26 April 2018 – 12 August 2020

Previous registered addresses

43-44 New Bond Street London W1S 2SA England · until 1 November 2021

23 Bray Road Stoke D'abernon Cobham KT11 3HZ England · until 30 November 2020

73-74 Queen's Gate London SW7 5JT United Kingdom · until 27 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THORNE, Ryan Kyle
Director
21 November 2025
CJ
COX, James William Foren
Director · Resigned
21 December 2016

Persons with significant control

PS
Mr James William Foren Cox
Born August 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Resolution
Resolution
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2018 View
Incorporation Company
Incorporation
21 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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