Register entry · No. 10535673
STONEBRIDGE PRIVATE OFFICE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Dec 2016 (9 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 3 Jan 2027
- Last made up to
- 20 Dec 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- STONEBRIDGE PRIVATE OFFICE LTD current
- YYX HOLDINGS LTD earlier
- JXC HOLDINGS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £1 | 0 |
| 31 Mar 2024 | not published | not published | — | £1 | 0 |
| 31 Mar 2023 | not published | not published | — | £1 | 0 |
| 31 Mar 2022 | not published | not published | — | £1 | 0 |
| 31 Mar 2021 | not published | not published | — | £1 | 0 |
| 31 Mar 2020 | not published | not published | — | £1 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ryan Kyle Thorne | Director | 21 Nov 2025 | — | December 1981 | Australian · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James William Foren Cox | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 21 Dec 2016 | — | August 1987 | British · United Arab Emirates |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is STONEBRIDGE PRIVATE OFFICE LTD still trading?
The register shows STONEBRIDGE PRIVATE OFFICE LTD as active.
What does STONEBRIDGE PRIVATE OFFICE LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was STONEBRIDGE PRIVATE OFFICE LTD set up?
It was incorporated on 21 December 2016.
When are STONEBRIDGE PRIVATE OFFICE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is STONEBRIDGE PRIVATE OFFICE LTD's next confirmation statement due?
By 3 January 2027.
Who runs STONEBRIDGE PRIVATE OFFICE LTD?
STONEBRIDGE PRIVATE OFFICE LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 10543195 PMC VENTURES LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 10541886 ASE II HOLBECK LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 10542444 BARING GROUP LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 10541584 GOLDMAX HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House