DUNSTONE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09463274

Incorporation date

27/02/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

19/11/2025

Registered office address changed from St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6AJ on 2025-11-19

View PDF (1 pages)

19/11/2025

Director's details changed for Fiduci-Corp Directors Limited on 2025-08-15

View PDF (1 pages)

19/11/2025

Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 2025-08-15

View PDF (1 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of Panagiotis Tryfon as a director on 2025-03-31

View PDF (1 pages)

23/04/2025

Appointment of Ms Elena Drakos as a director on 2025-03-31

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/04/2024

Termination of appointment of Markos Panteleimon Klerides as a director on 2024-02-01

View PDF (1 pages)

03/04/2024

Appointment of Ms Sophia Louise Ciccone as a director on 2024-02-01

View PDF (2 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

07/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9,275.15 % *

* during past year

Cash in Bank

£198,847.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
1.97K
-
0.00
16.88K
-

2022
0
16.38K
-
0.00
2.12K
-

2023
0
468.26K
-
0.00
198.85K
-

2023
0
468.26K
-
0.00
198.85K
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

468.26K £2.76K % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

198.85K £9.28K % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drakos, Elena	Director	31/03/2025 - Present	5
Ciccone, Sophia Louise	Director	01/02/2024 - Present	24
Klerides, Markos Panteleimon	Director	27/02/2015 - 01/02/2024	14
FIDUCI-CORP DIRECTORS LIMITED	Corporate Director	01/09/2019 - Present	23
Tryfon, Panagiotis	Director	07/04/2016 - 31/03/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUNSTONE INVESTMENTS LIMITED

DUNSTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 27/02/2015 with the registered office located at Speen House, Porter Street, London W1U 6AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DUNSTONE INVESTMENTS LIMITED?

DUNSTONE INVESTMENTS LIMITED is currently Active. It was registered on 27/02/2015 .

Where is DUNSTONE INVESTMENTS LIMITED located?

DUNSTONE INVESTMENTS LIMITED is registered at Speen House, Porter Street, London W1U 6AJ.

What does DUNSTONE INVESTMENTS LIMITED do?

DUNSTONE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUNSTONE INVESTMENTS LIMITED?

The latest filing was on 19/11/2025: Registered office address changed from St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6AJ on 2025-11-19.