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Limestone Prop Co Holdings UK Ltd

Limestone Prop Co Holdings UK Ltd is an active company incorporated on 5 June 2024 with the registered office located in Cambridge, Cambridgeshire. Limestone Prop Co Holdings UK Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15763740
Private limited company
Age
1 year 3 months
Incorporated 5 June 2024
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 5 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 1000 Cambridge Research Park
Beach Drive
Waterbeach
Cambridgeshire
CB25 9PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1974
Director • Managing Director Of Limestone Capital AG • Italian • Lives in Portugal • Born in Dec 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Consulting Services Ltd
Alexander Christopher King is a mutual person.
Active
The Wild Hospitality Group Ltd
Alexander Christopher King is a mutual person.
Active
Powdermills Prop Co UK Ltd
Alexander Christopher King is a mutual person.
Active
The Wild Hospitality Nominee Limited
Alexander Christopher King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£278.42K
Turnover
Unreported
Employees
49
Total Assets
£9.4M
Total Liabilities
-£549.89K
Net Assets
£8.85M
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Notification of PSC Statement
6 Months Ago on 24 Feb 2025
Ms Grazielli Paineli Angelucci Details Changed
7 Months Ago on 29 Jan 2025
Ms Grazielli Paineli Angelucci Appointed
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Aug 2024
Giancarlo Devasini (PSC) Resigned
1 Year 2 Months Ago on 15 Jun 2024
Giancarlo Devasini (PSC) Appointed
1 Year 2 Months Ago on 15 Jun 2024
Mr Alexander Chris King Details Changed
1 Year 3 Months Ago on 11 Jun 2024
Incorporated
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Notification of a person with significant control statement
Submitted on 24 Feb 2025
Cessation of Giancarlo Devasini as a person with significant control on 15 June 2024
Submitted on 24 Feb 2025
Director's details changed for Ms Grazielli Paineli Angelucci on 29 January 2025
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Grazielli Paineli Angelucci as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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