Introduction
Watch Company
S
STONEHOUSE BIDCO LIMITED
STONEHOUSE BIDCO LIMITED is an active company incorporated on 23 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STONEHOUSE BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16929151
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
30 Broadwick Street London, W1F 8JB,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASINGWOOD, Timothy Edward
ActiveBroadwick Street, LondonW1F 8JB
Born January 1977
Director
Appointed 23 Dec 2025
EASINGWOOD, Timothy Edward
Broadwick Street, LondonW1F 8JB
Born January 1977
Director
23 Dec 2025
Active
GUNTON, James Michael
ActiveBroadwick Street, LondonW1F 8JB
Born May 1982
Director
Appointed 23 Dec 2025
GUNTON, James Michael
Broadwick Street, LondonW1F 8JB
Born May 1982
Director
23 Dec 2025
Active
ANDREWS, Jack David
ResignedBroadwick Street, LondonW1F 8JB
Born May 1991
Director
Appointed 23 Dec 2025
Resigned 13 Feb 2026
ANDREWS, Jack David
Broadwick Street, LondonW1F 8JB
Born May 1991
Director
23 Dec 2025
Resigned 13 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stonehouse Midco Limited
ActiveBroadwick Street, LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2025
Stonehouse Midco Limited
Broadwick Street, LondonW1F 8JB
Ownership of shares 75 to 100 percent
23 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026