All Information about:

Name	Stonewood Partnerships (RGI) Limited
Address	Stonewood Office Castle Combe SN14 7EY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 January 2022
Company No.	13564590 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Stonewood Homes Limited Status: Active Notified: 13/08/2021 Companies House Number: 11645128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Housing Growth Partnership Ii Gp Llp Status: Ceased Notified: 13/09/2021 Ceased: 24/10/2023 Companies House Number: Oc435445 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lang, Benjamin Mackay Castle Combe, Chippenham, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Samuel Robert Castle Combe, Chippenham, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Blay De Gaix, Arnaud Alain Christian Marie London, England Status: Ceased Notified: 13/09/2021 Ceased: 24/10/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: French

Marks, Adam Frederick Castle Combe, Chippenham, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 19/12/2023 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Stonewood Partnerships (Pudding PIE) Limited Status: Ceased Notified: 24/12/2021 Ceased: 07/02/2024 Companies House Number: 13487897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stonewood Partnerships (RGI) Sandford Limited Status: Ceased Notified: 16/12/2021 Ceased: 07/02/2024 Companies House Number: 13804716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Stonewood Partnerships (RGI) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)