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LIVE · CORPUS
Dossier

STONEHEDGE CAPITAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-27
Legal form
ltd
Activity
64999
Registered office
5 Savile Row, London, W1S 3PB, United Kingdom

STONEHEDGE CAPITAL LIMITED is a ltd registered in GB, incorporated 2023-09-27 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
15167672
Status
active
Type
ltd
Incorporated
2023-09-27
Registered office
5 Savile Row, London, W1S 3PB, United Kingdom
SIC
64999
Officers · 2 active
  • BEJANI SAOUMA, Walid Georges
    director · French · appt 2023-09-27
  • REGNIER, Damien
    director · French · appt 2023-09-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-10-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STONEHEDGE CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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