LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-10-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Low
Risk
STONEWEG INVESTMENT HOLDINGS UK LIMITED is a ltd registered in GB, incorporated 2001-10-25 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- STONEWEG INVESTMENT HOLDINGS UK LIMITED
Holdings / subsidiaries
- STONEWEG INVESTMENT HOLDINGS UK LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04311414
- Status
- active
- Type
- ltd
- Incorporated
- 2001-10-25
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2003-09-01
- COTTERELL, Robert Jamesdirector · British · appt 2025-12-31
- STONEWEG UK DIRECTOR LIMITEDcorporate director · appt 2010-01-13
- BROOK, Susan Margaret(resigned)secretary · British · appt 2001-10-25
- WRIGHTSON, Deborah Louise(resigned)secretary · British · appt 2001-10-25
- ZAJAC, Leslie Murray Fraser(resigned)secretary · British · appt 2002-05-27
- DI CIACCA, Cesidio Martin(resigned)director · British · appt 2001-10-25
- KENNEDY, Fraser James(resigned)director · British · appt 2010-03-31
- KIRKBY, David John(resigned)director · Australian · appt 2008-12-24
- MCBRIDE, Stephen Paul(resigned)director · British · appt 2001-10-25
- MURRAY, Alan Adams(resigned)director · British · appt 2001-10-25
- OKUNOLA, Abayomi Abiodun(resigned)director · British · appt 2009-01-05
Beneficial owners · PSC · 1 current
- ■Stoneweg Holdings Europe Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-18
FORMERLY KNOWN AS
- CROMWELL INVESTMENT HOLDINGS UK LIMITED
- VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
/07
Directorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CROMWELL ASSET MANAGEMENT UK LIMITED
- Cromwell Investment Holdings Uk Limitedbeneficial owner
EHI CV3 UK LIMITED
- Cromwell Investment Holdings Uk Limitedbeneficial owner
EHI CV1 UK LIMITED
- Cromwell Investment Holdings Uk Limitedbeneficial owner
STONEWEG CAPITAL VENTURES UK LIMITED
- EUROPEAN COMMERCIAL REAL ESTATE LIMITEDbeneficial owner
- CHROPYNSKA UK LIMITEDbeneficial owner
- Mr Jaume Sabater Martosbeneficial owner
- Mr Max-Hervé Georgebeneficial owner
- Cromwell Investment Holdings Uk Limitedbeneficial owner
STONEWEG HOLDINGS EUROPE LIMITED
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
- CROMWELL CEE PROMOTE LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- STONEWEG PROMOTE CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CORPORATE SECRETARIAL LIMITEDbeneficial owner
- STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL YCM COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE HIG LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- STONEWEG EU LIMITEDbeneficial owner
Cromwell Holdings Europe Limited
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- STONEWEG CORPORATE SECRETARIAL LIMITEDbeneficial owner
- STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDbeneficial owner
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE HIG LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG PROMOTE CEIF LIMITED PARTNERSHIPbeneficial owner
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL YCM COINVEST LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- STONEWEG UK GPbeneficial owner