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All Information about:

                        
Name

Hearthstone Investments (GP2) Limited

Address
Suite 2.06, Bridge House
181 Queen Victoria Street
London
EC4V 4EG
VAT ID no VAT ID available
Company No. 12275401 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hearthstone Investment Management Limited Status: Active Notified: 22/10/2019 Companies House Number: 09651253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bucher, Cedric Alain London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Simons, Helen London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 12/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Richard Ingram London, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarbit, Andrew James London, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterstone Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 22/10/2019 Role: Secretary