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STONEWOOD WEALTH MANAGEMENT LLP (OC389370)

STONEWOOD WEALTH MANAGEMENT LLP (OC389370) is an active UK company. incorporated on 22 November 2013. with registered office in Manchester. STONEWOOD WEALTH MANAGEMENT LLP has been registered for 12 years.

Company Number
OC389370
Status
active
Type
llp
Incorporated
22 November 2013
Age
12 years
Address
Ninth Floor, Landmark St Peter's Square, Manchester, M1 4PB

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STONEWOOD WEALTH MANAGEMENT LLP

STONEWOOD WEALTH MANAGEMENT LLP is an active company incorporated on 22 November 2013 with the registered office located in Manchester. STONEWOOD WEALTH MANAGEMENT LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC389370

LLP Company

Age

12 Years

Incorporated 22 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

MONOGRAM CAPITAL MANAGEMENT LLP
From: 22 November 2013To: 28 February 2020
Contact
Address

Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester, M1 4PB,

Timeline

No significant events found

Capital Table
People

Officers

6

2 Active
4 Resigned

TAWNY EAGLE CAPITAL LIMITED

Active
168 Shoreditch High Street, LondonE1 6RA
Corporate llp designated member
Appointed 13 Feb 2020

TAWNY EAGLE LIMITED

Active
168 Shoreditch High Street, LondonE1 6RA
Corporate llp designated member
Appointed 13 Feb 2020

IVANOVA, Milena Dimitrova

Resigned
24 Chiswell Street, LondonEC1Y 4YX
Born November 1972
Llp designated member
Appointed 22 Nov 2013
Resigned 28 Feb 2020

MARSON, Paul Andrew

Resigned
Salisbury House, LondonEC2M 5QQ
Born July 1966
Llp designated member
Appointed 22 Nov 2013
Resigned 08 Dec 2017

MONOGRAM CM LTD

Resigned
Stratford Road, Chipping CampdenGL55 6SU
Corporate llp designated member
Appointed 01 Oct 2019
Resigned 28 Feb 2020

VM FINANCE GROUP AD

Resigned
Floor 4, Sofia 1138
Corporate llp member
Appointed 29 Mar 2016
Resigned 30 Sept 2019

Persons with significant control

5

2 Active
3 Ceased

Mr Sean Patterson

Ceased
168 Shoreditch High Street, LondonE1 6RA
Born June 1972

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 28 Feb 2020
Ceased 22 Nov 2024

Tawny Eagle Capital Limited

Active
168 Shoreditch High Street, LondonE1 6RA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 22 May 2019

Tawny Eagle Limited

Active
168 Shoreditch High Street, LondonE1 6RA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 22 May 2019

Ms Milena Dimitrova Ivanova

Ceased
24 Chiswell Street, LondonEC1Y 4YX
Born November 1972

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 28 Feb 2020

Mr Paul Andrew Marson

Ceased
Salisbury House, LondonEC2M 5QQ
Born July 1966

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 08 Dec 2017
Fundings
Financials
Latest Activities

Filing History

59

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 December 2025
LLAD01LLAD01
Confirmation Statement With No Updates
1 December 2025
LLCS01LLCS01
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 January 2025
LLAD01LLAD01
Confirmation Statement With No Updates
8 December 2024
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
5 December 2024
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
2 December 2024
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
2 December 2024
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
29 November 2024
LLPSC02LLPSC02
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
LLCS01LLCS01
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Auditors Resignation Limited Liability Partnership
12 January 2023
LLPAUDLLPAUD
Confirmation Statement With No Updates
23 November 2022
LLCS01LLCS01
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 January 2022
LLAD01LLAD01
Confirmation Statement With No Updates
5 January 2022
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2021
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
9 November 2021
LLPSC04LLPSC04
Accounts With Accounts Type Full
25 June 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
5 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
5 February 2021
LLCH02LLCH02
Confirmation Statement With No Updates
4 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 September 2020
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
8 September 2020
LLAA01LLAA01
Notification Of A Person With Significant Control Limited Liability Partnership
4 March 2020
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
4 March 2020
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
4 March 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 March 2020
LLTM01LLTM01
Change Of Name Notice Limited Liability Partnership
28 February 2020
LLNM01LLNM01
Certificate Change Of Name Company
28 February 2020
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 February 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 February 2020
LLAP02LLAP02
Change To A Person With Significant Control Limited Liability Partnership
6 February 2020
LLPSC04LLPSC04
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 October 2019
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2019
LLTM01LLTM01
Accounts With Accounts Type Full
27 December 2018
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
29 November 2018
LLAD01LLAD01
Confirmation Statement With No Updates
27 November 2018
LLCS01LLCS01
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
8 December 2017
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
8 December 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 December 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 December 2017
LLAD01LLAD01
Confirmation Statement With No Updates
30 November 2017
LLCS01LLCS01
Accounts With Accounts Type Full
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 May 2016
LLAP02LLAP02
Annual Return Limited Liability Partnership With Made Up Date
24 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
1 December 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
1 December 2014
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Extended
19 September 2014
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 September 2014
LLAD01LLAD01
Incorporation Limited Liability Partnership
22 November 2013
LLIN01LLIN01