Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-27
- Legal form
- ltd
- Activity
- 41202
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, England
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2021-01-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
- STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13161720
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-27
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, England
- SIC
- 41202
- corporate secretary · appt 2024-09-12
- BOUSFIELD, Mark Williamdirector · British · appt 2024-09-04
- WOODHEAD, Hugo Roland Simon, Mr.director · British · appt 2024-09-04
- KUROPATWA, Alexander Joseph, Mr.(resigned)director · British · appt 2021-01-27
- KUROPATWA, David Oliver(resigned)director · British · appt 2021-01-27
- ●offshoreMr Mark Lyndon Jefferiessignificant influence or controlindividual PSC · Guernsey · ceased 2024-09-04
- ●offshoreMr Christopher Jeremy Guilbertsignificant influence or controlindividual PSC · Guernsey · ceased 2024-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-09
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AVIVA CAPITAL PARTNERS LIMITEDbeneficial owner
- UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITEDbeneficial owner
- Southampton City Councilbeneficial owner