The Stone Family Foundation

Active09802468 Private company limited by guarantee
Incorporated
30 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born February 1958 (68)
Director · Appointed 30 September 2015
British
Born May 1943 (83)
Director · Appointed 30 September 2015
Australian
Born November 1979
Director · Appointed 30 September 2015
Swiss,Irish
Born September 1961 (65)
Officer history (1 former)
31 October 2023
Appointed Stone, Yvonne Margaret as Director
15 September 2020
Resigned Edwards, Sophie Nina as Director
19 February 2019
Appointed Edwards, Sophie Nina as Director
30 September 2015
Appointed Stone, John Kyle as Director
30 September 2015
Appointed Edwards, Charles Hugh as Director
30 September 2015
Appointed Steinegger, David Jules as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Stone Family Foundation is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
31 October 2023
Ceased Charles Hugh Edwards — Holds 25–50% of voting rights
31 October 2023
Ceased David Jules Steinegger — Holds 25–50% of voting rights
31 October 2023
Ceased John Kyle Stone — Holds 25–50% of voting rights
19 February 2019
Ceased Charles Hugh Edwards — Holds 25–50% of voting rights
19 February 2019
Ceased John Kyle Stone — Holds 25–50% of voting rights
19 February 2019
Ceased David Jules Steinegger — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
10 September 2026Director's details changed
30 September 2025Group of companies' accounts31 December 2024
29 September 2025Confirmation statement with no updates29 September 2025
10 October 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?