EUROREGISTRY
GB · Company with significant control
Stonebridge Private Office Ltd
Stonebridge Private Office Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Stonebridge Private Office Ltd
- Type
- Corporate entity
- Registration number
- 10535673
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Stonebridge Private Office Ltd's companies
- Stonebridge Private Office Ltd holds 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: activities of venture and development capital companies (2), financial intermediation not elsewhere classified (1) and other information technology service activities (1).
- Registered offices in London (6) and Reigate (2).
- The companies were incorporated between 2015 and 2024.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Stonebridge Private Office Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| YYX INVESTMENTS LTD 10274836 · Private Limited Company | Active | 12 July 2016 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2026 |
| CONSUMER PARTNERS LLP OC451796 · Limited Liability Partnership | Active | 9 April 2024 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 9 April 2024 |
| TGF PARTNERS LLP OC442993 · Limited Liability Partnership | Active | 5 July 2022 | Reigate | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 5 July 2022 |
| TGF GROUP LTD 13105983 · Private Limited Company | Active | 31 December 2020 | Reigate | Other information technology service activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 August 2021 |
| STONEBRIDGE (UK1) LLP OC434465 · Limited Liability Partnership | Active | 30 November 2020 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 30 November 2020 |
| STONEBRIDGE ADVISORS LLP OC433420 · Limited Liability Partnership | Active | 21 September 2020 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 21 September 2020 |
| FRESHER VENTURES LTD 11240883 · Private Limited Company | Active | 7 March 2018 | London | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares | 26 April 2018 |
| YYX CONSULTING LTD 09777502 · Private Limited Company | Active | 15 September 2015 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 1 February 2017 |
History
Earlier significant control
Companies where Stonebridge Private Office Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ANODOR HOLDINGS LLP OC434046 · Limited Liability Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 3 November 2020 | 25 May 2021 |
Connections
Others with significant control of these companies
- Michael MylonasCONSUMER PARTNERS LLP
- Richard David Mark ChappleTGF PARTNERS LLP
- Sarah Louise Jasper BakerTGF PARTNERS LLP
- Yyx Global LimitedSTONEBRIDGE (UK1) LLP
- James Foren CoxSTONEBRIDGE ADVISORS LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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