Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Novastone SF12 Midco Limited
- Incorporated
- 17 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ralf Grass
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 80 CheapsideLondonEC2V 6EE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
Polish
Born June 1977 (49)
Director · Appointed 15 May 2023
British
Born February 1987 (39)
Grass, Ralf
Director · Appointed 15 May 2023
German
Born October 1969 (57)
Director · Appointed 17 February 2023
British
Born November 1977
Officer history (1 former)
25 January 2024
15 January 2024
Resigned Mclaren Iii, James Blackburn as Director
15 May 2023
15 May 2023
Appointed Grass, Ralf as Director
6 April 2023
Appointed Mclaren Iii, James Blackburn as Director
17 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14667337
Former controllers (1)
6 April 2023
Ceased Charles Matthew Hunnam — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Novastone SF12 Midco Limited This company Owns 75–100% of shares
Novastone SF12 Bidco Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Registration of a charge | |||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 17 December 2025 | Accounts for a medium company | 30 June 2025 | ||
| 4 September 2025 | Director's details changed |
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