STONEWEG CAPITAL VENTURES UK LIMITED, LS1 5PS : Companies House Number 04329031

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Overview

Company type: Private Limited Company
Incorporated: 2001-11-26
Registered office: 5th Floor Minerva House, 29 East Parade, Leeds, England, LS1 5PS
Postcode: LS1 5PS
Capital: 1 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-09
Next due by: 2026-12-23

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 18 resigned

Rafael CEREZO JOHNSON Director

Appointed 2025-10-22

Jean-Pierre Daniel René Ghislain VERLAINE Director

Appointed 2025-10-22

Robert James COTTERELL Director

Appointed 2025-10-22

MR FRASER JAMES KENNEDY Director

CHARTERED ACCOUNTANT Appointed 2010-03-31

STONEWEG CORPORATE SECRETARIAL LIMITED Corporate Secretary · corporate

Appointed 2003-09-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by STONEWEG INVESTMENT HOLDINGS UK LIMITED — since 2016-04-06

CHROPYNSKA UK LIMITED
EUROPEAN COMMERCIAL REAL ESTATE LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: cromwellcapital.co.uk

cromwellcapital.co.uk on ensimmäinen ja paras lähde kaikelle hakemallesi tiedolle. Yleisistä ja yksityiskohtaisista aiheista, enemmän kuin osaat odottaa, cromwellcapital.co.uk-sivulta löydät kaiken. Toivottavasti löydät hakemasi!

Previous company names

Name	Date changed
CROMWELL CAPITAL VENTURES UK LIMITED	2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED	2017-02-24
TEESLAND CAPITAL VENTURES LIMITED	2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED	2004-12-11
SHELFCO (NO. 2601) LIMITED	2001-12-10

Previous registered addresses 2

Address	Changed on
EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ	2013-07-02
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW	2001-12-13

Among its peers

Among the oldest 25%

of 1,759 similar companies in LS, trading since 2001

28 companies are registered at this postcode →

The class of 2001

62%

of the 357 companies in this sector incorporated in 2001 are still active today; 35% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →