Company Active LTD

Company profile

Stonehaven UK Ltd

UK company 05487702, incorporated on 22 June 2005.

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Company number

05487702

Incorporated

22 Jun 2005

Companies House status

Active

Company identity

Founded / incorporated

22 June 2005

Company number 05487702

Verify at Companies House

Legal name

STONEHAVEN UK LTD

Company type

Private Limited Company

Region

London

Registered address

LEVEL 37

22 BISHOPSGATE

LONDON

ENGLAND

EC2N 4BQ

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Stonehaven UK Ltd

CRN 05487702

Direct and ultimate controller Active LTD

Canada Life UK Holdings Limited

CRN 08393858

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

14 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

22 Jun

2005

Incorporated

Inception

Company registered at Companies House