MAINSTONE ASSET MANAGEMENT LIMITED

Profile MAINSTONE ASSET MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
MAINSTONE ASSET MANAGEMENT LIMITED
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Company number
07294049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
64304 - Activities of open-ended investment companies
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Registered office address
MALVERN VIEW WILLOW END PARK, BLACKMORE PARK ROAD, WORCESTERSHIRE, WELLAND, WR13 6NN
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PSC and Officers MAINSTONE ASSET MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

FRANCIS, Neil Haydon
Status: Active
Appointed on: Thursday, 23 August 2012
Correspondence address: Malvern View Willow End Park, Blackmore Park Road, Welland, United Kingdom, Worcestershire, WR13 6NN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chief Executive
Country of residence: England
MILROY, Julie Ann
Status: Active
Appointed on: Thursday, 23 August 2012
Correspondence address: Malvern View Willow End Park, Blackmore Park Road, Welland, United Kingdom, Worcestershire, WR13 6NN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BARNEY, Graham Stephen
Status: Not active
Appointed on: Thursday, 23 August 2012
Resigned on: Monday, 23 June 2014
Correspondence address: Malvern View Willow End Park, Blackmore Park Road, Welland, United Kingdom, Worcestershire, WR13 6NN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
STIRLING HOUSE FINANCIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Thursday, 23 August 2012
Correspondence address: Willow End Park Blackmore Park Road, Malvern, United Kingdom, WR13 6NN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5112844
FRANCIS, Penelope Jane
Status: Not active
Appointed on: Thursday, 24 June 2010
Resigned on: Tuesday, 20 January 2015
Correspondence address: Oak View Cottage Quay Lane, Hanley Castle, United Kingdom, WR8 0BS
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Neil Haydon Francis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malvern View Welland, Worcestershire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Practix Capital Limited
Status: Active
Notified on: Tuesday, 06 April 2021
Correspondence address: Crown Chambers Salisbury, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House
Registration number: 08898395
Nature of control:

Ownership Of Shares 25 To 50 Percent