General information

Name:

Stonehill Mortgages Limited

Office Address:

80-83 Long Lane EC1A 9ET London

Number: 12133349

Incorporation date: 2019-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 12133349. It was started in 2019. The main office of the firm is situated at 80-83 Long Lane . The zip code for this place is EC1A 9ET. The enterprise's declared SIC number is 64922 meaning Activities of mortgage finance companies. The firm's most recent annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-31.

The directors currently appointed by this specific firm are: Alistair M. designated to this position one year ago and James M. designated to this position in 2019 in August.

Executives who have control over the firm are as follows: Alistair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alistair M.

Role: Director

Appointed: 09 November 2023

Latest update: 16 December 2023

James M.

Role: Director

Appointed: 01 August 2019

Latest update: 16 December 2023

People with significant control

Alistair M.
Notified on 11 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam N.
Notified on 1 August 2019
Ceased on 11 November 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Saturday 11th November 2023 (PSC07)
filed on: 23rd, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
4
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