Goodstone Living Limited

  1. Home
  2. A-Z Index
  3. G Index
  4. GO Index
  5. GOO Index
  6. GOOD Index

General information

Name:

Goodstone Living Ltd

Office Address:

3rd Floor Yalding House, 152-156 Great Portland Street W1W 6AJ London

Number: 13033086

Incorporation date: 2020-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Goodstone Living Limited. This company was founded 4 years ago and was registered with 13033086 as its registration number. The office of this firm is registered in London. You may find them at 3rd Floor Yalding House, 152-156, Great Portland Street. The firm present name is Goodstone Living Limited. This company's former clients may know this company also as Btr Management, which was used up till May 24, 2021. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to 31st March 2023 and the most recent annual confirmation statement was filed on 19th November 2022.

The directors currently enumerated by the following company are as follow: Brendan J. assigned this position on October 13, 2023, James B. assigned this position on August 3, 2021, Martin B. assigned this position in 2021 and Darryl F..

  • Previous company's names
  • Goodstone Living Limited 2021-05-24
  • Btr Management Limited 2020-11-20

Company staff

Brendan J.

Role: Director

Appointed: 13 October 2023

Latest update: 24 March 2024

James B.

Role: Director

Appointed: 03 August 2021

Latest update: 24 March 2024

Martin B.

Role: Director

Appointed: 01 April 2021

Latest update: 24 March 2024

Darryl F.

Role: Director

Appointed: 01 April 2021

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Mrep Mg 1 Limited owns 1/2 or less of company shares. This business can be reached in London at 18 St. Swithin's Lane, EC4N 8AD and was registered as a PSC under the registration number 14012656.

Mrep Mg 1 Limited
Address: C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14012656
Notified on 20 July 2022
Nature of control:
1/2 or less of shares
Macquarie Infrastructure And Real Assets Investments Limited
Address: 28 Ropemaker Street, London, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8248121
Notified on 20 November 2020
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 27th March 2024 director's details were changed (CH01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode