STONEHAVEN UK LTD

Company number 05487702 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2005-06-22
Registered office
Level 37 22 Bishopsgate, London, England, EC2N 4BQ
Postcode
EC2N 4BQ
Capital
608 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 6 current · 32 resigned

Peter MADDERN Director
Appointed 2025-05-30
Appointed 2024-12-18
Appointed 2024-12-18
Olutoyin ODUYEMI Secretary
Appointed 2023-10-19
Bindi MAISURIA Director
Appointed 2023-08-31

View all officers and resignations →

Group structure

Controlled by CANADA LIFE UK HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9366820 (Tier 1), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.stonehaven-uk.com

Previous registered addresses 3

AddressChanged on
83 VICTORIA STREET, LONDON, SW1H 0HW2015-02-02
3 CATHERINE PLACE, LONDON, SW1E 6DX2006-05-30
3 CATHERINE PLACE, LONDON, SW1E 6DX2006-05-30

Among its peers

Among the oldest 25%

of 2,667 similar companies in EC, trading since 2005

604 companies are registered at this postcode →

The class of 2005

34%

of the 1,433 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.