Stoneweg Capital Advisers Ltd.

General information

Name:

Stoneweg Capital Advisers Limited.

Office Address:

The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London

Number: 11416684

Incorporation date: 2018-06-14

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stoneweg Capital Advisers started its business in 2018 as a Private Limited Company registered with number: 11416684. This particular firm has been functioning for 6 years and it's currently active. This firm's registered office is registered in London at The Scalpel, 18th Floor. You can also locate the firm by its post code : EC3M 7AF. Founded as Fabric Capital Advisers, the firm used the name up till February 19, 2021, when it was replaced by Stoneweg Capital Advisers Ltd.. This company's SIC and NACE codes are 68201 and their NACE code stands for Renting and operating of Housing Association real estate. The business most recent annual accounts detail the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-13.

As for this company, the majority of director's obligations up till now have been done by Charles V. and Rafael J.. Out of these two managers, Rafael J. has supervised company the longest, having become a part of the Management Board on October 16, 2023. At least one secretary in this firm is a limited company, specifically Jtc (uk) Limited.

  • Previous company's names
  • Stoneweg Capital Advisers Ltd. 2021-02-19
  • Fabric Capital Advisers Ltd 2018-06-14

Financial data based on annual reports

Company staff

Charles V.

Role: Director

Appointed: 19 December 2023

Latest update: 15 January 2024

Rafael J.

Role: Director

Appointed: 16 October 2023

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 26 June 2023

Address: Lime Street, London, EC3M 7AF, United Kingdom

Latest update: 15 January 2024

People with significant control

Jaume S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jaume S.
Notified on 11 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fabric Real Estate Ltd
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11272728
Notified on 14 June 2018
Ceased on 11 February 2021
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 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tue, 19th Dec 2023 director's details were changed (CH01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
5
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