Filing status
- Last accounts
- 31 December 2023
- Conf. stmt filed
- 4 February 2026
- Last conf. stmt
- 21 January 2026
Stone Topco Limited
- Incorporated
- 22 January 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rubicon Partners8-12 York GateLondonNW1 4QG
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born October 1986 (40)
Director · Appointed 22 January 2018
German
Born August 1964 (62)
Director · Appointed 22 January 2018
British
Born August 1950 (76)
Director · Appointed 22 January 2018
British
Born November 1960
Officer history (1 former)
30 June 2022
30 June 2022
22 January 2018
22 January 2018
22 January 2018
22 January 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Oc420749
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Brooklands Topco Limited Holds 25–50% of voting rights
Rgi Star (Holdings) Limited Owns 75–100% of shares
Rgi Star Limited Owns 75–100% of shares
Stone Topco Limited This company Status not confirmedOwns 75–100% of shares
RG Thunderbird LLP Holds 25–50% of voting rights
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 25 March 2026 | Application to strike the company off the register | |||
| 4 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 17 July 2025 | Previous accounting period extended |
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