Introduction
Watch Company
S
STONEPOINT MANAGEMENT LTD
STONEPOINT MANAGEMENT LTD is an active company incorporated on 3 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. STONEPOINT MANAGEMENT LTD was registered 1 year ago.(SIC: 68209, 68320)
Status
active
Active since 1 years ago
Company No
15874330
LTD Company
Age
1 Years
Incorporated 3 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 May 2026
Period: 3 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
13 Grosvenor Way London, E5 9ND,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OLLECH, Nathan
ActiveGrosvenor Way, LondonE5 9ND
Born April 1993
Director
Appointed 03 Aug 2024
OLLECH, Nathan
Grosvenor Way, LondonE5 9ND
Born April 1993
Director
03 Aug 2024
Active
STROH, David
ActiveGrosvenor Way, LondonE5 9ND
Born February 1993
Director
Appointed 03 Aug 2024
STROH, David
Grosvenor Way, LondonE5 9ND
Born February 1993
Director
03 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nathan Ollech
ActiveGrosvenor Way, LondonE5 9ND
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr Nathan Ollech
Grosvenor Way, LondonE5 9ND
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Active
Mr David Stroh
ActiveGrosvenor Way, LondonE5 9ND
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2024
Mr David Stroh
Grosvenor Way, LondonE5 9ND
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2024