STONEWOOD WEALTH MANAGEMENT LLP - WEYBRIDGE
| Company Profile | Company Filings |
Overview
STONEWOOD WEALTH MANAGEMENT LLP is a Limited Liability Partnership from WEYBRIDGE UNITED KINGDOM and has the status: Active.
STONEWOOD WEALTH MANAGEMENT LLP was incorporated 10 years ago on 22/11/2013 and has the registered number: OC389370. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEWOOD WEALTH MANAGEMENT LLP was incorporated 10 years ago on 22/11/2013 and has the registered number: OC389370. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEWOOD WEALTH MANAGEMENT LLP - WEYBRIDGE
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BAKER ST
WEYBRIDGE
KT13 8AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONOGRAM CAPITAL MANAGEMENT LLP (until 28/02/2020)
MONOGRAM CAPITAL MANAGEMENT LLP (until 28/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAWNY EAGLE LIMITED | Corporate Llp Designated Member | 2020-02-13 | CURRENT | ||
| TAWNY EAGLE CAPITAL LIMITED | Corporate Llp Designated Member | 2020-02-13 | CURRENT | ||
| MONOGRAM CM LTD | Corporate Llp Designated Member | 2019-10-01 UNTIL 2020-02-28 | RESIGNED | ||
| VM FINANCE GROUP AD | Corporate Llp Member | 2016-03-29 UNTIL 2019-09-30 | RESIGNED | ||
| PAUL ANDREW MARSON | Jul 1966 | Llp Designated Member | 2013-11-22 UNTIL 2017-12-08 | RESIGNED | |
| MILENA DIMITROVA IVANOVA | Nov 1972 | British | Llp Designated Member | 2013-11-22 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Patterson | 2020-02-28 | 6/1972 | London | Voting rights 50 to 75 percent limited liability partnership |
| Ms Milena Dimitrova Ivanova | 2016-04-06 - 2020-02-28 | 11/1972 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr Paul Andrew Marson | 2016-04-06 - 2017-12-08 | 7/1966 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |