Stonecutter JV Limited

Active13426179 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Toby Francis Gerald Hadley-Creamer
Jens Hartmann
Owned by
Allianz SE
Accounts type
Full
Region
Greater London
Address
70 Broadwick Street
Soho
London
W1F 9QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hadley-Creamer, Toby Francis Gerald
Director · Appointed 9 June 2026
British
Born December 1988 (37)
Hartmann, Jens
Director · Appointed 8 November 2024
German
Born September 1971 (55)
Director · Appointed 12 December 2023
British
Born May 1981 (45)
Corporate Secretary · Appointed 18 January 2022
Director · Appointed 28 May 2021
British
Born August 1988 (38)
Officer history (5 former)
9 June 2026
Appointed Hadley-Creamer, Toby Francis Gerald as Director
9 June 2026
Resigned Henry, Stanislas Marie-Luc as Director
8 November 2024
Appointed Hartmann, Jens as Director
8 November 2024
Resigned Rudolph, Sven as Director
12 December 2023
Appointed Dembitz, Nicola Agnes as Director
12 December 2023
Resigned Pitkin, Kari Ellen as Director
9 March 2023
Resigned Au, Arthur as Director
9 March 2023
Appointed Rudolph, Sven as Director
18 January 2022
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
9 September 2021
Appointed Pitkin, Kari Ellen as Director
9 September 2021
Appointed Au, Arthur as Director
9 September 2021
Appointed Henry, Stanislas Marie-Luc as Director
9 September 2021
Resigned Saul, Richard Martin as Director
28 May 2021
Appointed Phull, Ajaypal Singh as Director
28 May 2021
Appointed Saul, Richard Martin as Director

Ownership 2 active

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

Allianz SE
Corporate entity · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea
Reg. no. 164232
Corporate entity · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 11844101

Group structure 4 companies

Ownership group derived from the Companies House PSC register

IC Multi Holdco Limited Owns 75–100% of shares
IC Multi LS Limited Owns 75–100% of shares
Stonecutter JV Limited This company Owns 25–50% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
22 September 2026Director's details changed
19 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with updates27 May 2026
17 May 2026Full accounts31 December 2025
Show all 55 filings

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