Stoneweg Management EU Holdings Limited

ActiveAccounts overdue 02986841 Private limited company

Incorporated: 4 November 1994 (32 years)
Previously known as: Cromwell Management Holdings Limited (until 13 January 2025)
Valad Management Holdings Limited (until 24 February 2017)
Property Fund Management Limited (until 17 September 2013)
Earlier: Property Fund Management PLC, Property Fund Management Limited, The IO Group Limited, Trusteven Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Robert James Cotterell
Yvan Mermod
Stoneweg UK Director Limited
Owned by: Stoneweg EU Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: 5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 30 June 2024
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Cotterell, Robert James

Director · Appointed 23 July 2025

Also at Stoneweg EU Limited, Stoneweg European Holdings Limited, Stoneweg European Management Services Limited · more companies

British

Born August 1974 (52)

Mermod, Yvan

Director · Appointed 7 January 2025

Also at Stoneweg EU Limited, Stoneweg European Holdings Limited, Stoneweg European Management Services Limited · more companies

Swiss

Born June 1970 (56)

Stoneweg UK Director Limited

Corporate Director · Appointed 15 January 2008

Also at Stoneweg Development Management UK Limited, Stoneweg Development Holdings UK Limited, Stoneweg EU Limited · more companies

Stoneweg Corporate Secretarial Limited

Corporate Secretary · Appointed 5 October 2005

Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies

Officer history (28 former)

31 December 2025

Resigned Sewell, Timothy William as Director

23 July 2025

Appointed Cotterell, Robert James as Director

23 July 2025

Resigned Inacio, Rui as Director

7 January 2025

Appointed Mermod, Yvan as Director

7 January 2025

Appointed Inacio, Rui as Director

7 June 2024

Resigned White, Susan Kathleen as Director

17 May 2023

Appointed White, Susan Kathleen as Director

17 May 2023

Resigned Batters, Nigel Ian as Director

12 May 2020

Appointed Batters, Nigel Ian as Director

15 February 2019

Resigned Treacy, Claire as Director

15 February 2019

Appointed Sewell, Timothy William as Director

15 September 2015

Resigned Sewell, Timothy William as Director

14 August 2015

Appointed Treacy, Claire as Director

14 August 2015

Resigned Kennedy, Fraser James as Director

14 August 2015

Appointed Sewell, Timothy William as Director

31 March 2010

Resigned Okunola, Abayomi Abiodun as Director

31 March 2010

Appointed Kennedy, Fraser James as Director

5 January 2009

Appointed Okunola, Abayomi Abiodun as Director

5 January 2009

Resigned Mcbride, Stephen Paul as Director

24 December 2008

Appointed Mcbride, Stephen Paul as Director

24 December 2008

Resigned Shepherd, Marcus Owen as Director

15 January 2008

Resigned Wilson, Mickola Rosemary as Director

15 January 2008

Appointed Stoneweg UK Director Limited as Corporate Director

13 July 2007

Resigned Sims, John Robert as Director

20 March 2006

Resigned Mccabe, Kevin Charles as Director

8 March 2006

Resigned Mcbride, Stephen Paul as Director

5 October 2005

Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary

5 October 2005

Resigned Shepherd, Marcus Owen as Secretary

17 February 2005

Resigned Myers, Martin Trevor as Director

17 February 2005

Resigned Yates, Andrew Desmond as Director

17 February 2005

Resigned Bould, Robert John as Director

17 February 2005

Resigned Chande, Manish Jayantilal as Director

17 February 2005

Resigned Hedges, Peter as Director

17 February 2005

Resigned Hirsch, Glyn Vincent as Director

17 February 2005

Appointed Shepherd, Marcus Owen as Director

11 November 2004

Appointed Mccabe, Kevin Charles as Director

11 November 2004

Appointed Wilson, Mickola Rosemary as Director

11 November 2004

Appointed Mcbride, Stephen Paul as Director

4 April 2003

Appointed Myers, Martin Trevor as Director

4 April 2003

Resigned Tice, Richard James Sunley as Director

15 May 2002

Resigned Slipper, Andrew Martin as Director

15 May 2002

Resigned Croft-Sharland, Richard Martin Hamilton as Director

15 May 2002

Resigned Wardle, Anthony Richard as Director

15 May 2002

Resigned Tattersall, Steven Dent as Director

12 April 2002

Appointed Chande, Manish Jayantilal as Director

7 March 2002

Appointed Hirsch, Glyn Vincent as Director

5 February 2002

Appointed Slipper, Andrew Martin as Director

5 February 2002

Appointed Wardle, Anthony Richard as Director

2 February 2000

Appointed Croft-Sharland, Richard Martin Hamilton as Director

6 December 1995

Appointed Tattersall, Steven Dent as Director

6 June 1995

Appointed Bould, Robert John as Director

28 April 1995

Appointed Hedges, Peter as Director

28 April 1995

Appointed Tice, Richard James Sunley as Director

26 April 1995

Appointed Sims, John Robert as Director

23 January 1995

Appointed Shepherd, Marcus Owen as Secretary

23 January 1995

Appointed Yates, Andrew Desmond as Director

23 January 1995

Resigned Whelan, Jeff as Nominee Secretary

23 January 1995

Resigned Rutland, Alan as Nominee Director

4 November 1994

Appointed Whelan, Jeff as Nominee Secretary

4 November 1994

Appointed Rutland, Alan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stoneweg EU Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc230964

Former controllers (1)

17 June 2019

Ceased Cromwell Poland Retail UK Limited — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Stoneweg European Holdings Limited

Stoneweg EU Limited Owns 75–100% of shares

Stoneweg Holdings Europe Limited Owns 75–100% of shares

Cromwell Cee Coinvest Limited Partnership Holds 25–50% of voting rights

Cromwell Cee Promote Limited Partnership Holds 25–50% of voting rights

Cromwell Coinvest Ecv Limited Partnership Holds 25–50% of voting rights

Cromwell Promote Cevaf I Limited Partnership Holds 25–50% of voting rights

Cromwell Promote CPRF Limited Partnership Holds 25–50% of voting rights

Cromwell Promote Ecv Limited Partnership Holds 25–50% of voting rights

Cromwell Promote Hig Limited Partnership Holds 25–50% of voting rights

Cromwell Ycm Coinvest Limited Partnership Holds 25–50% of voting rights

Cromwell Ycm Promote Limited Partnership Holds 25–50% of voting rights

D.U.K.E. Real Estate Limited DissolvedOwns 25–50% of shares

Stoneweg Cee Development Holdings Limited In liquidationOwns 75–100% of shares

Stoneweg Coinvest Ceif Limited Partnership Holds 25–50% of voting rights

Stoneweg Coinvest Sevaf I Limited Partnership Holds 25–50% of voting rights

Stoneweg Corporate Secretarial Limited Owns 75–100% of shares

Stoneweg Development Holdings UK Limited Owns 75–100% of shares

And 7 more

Stoneweg Management EU Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Other filing
20 October 2026	Other filing
26 June 2026	Confirmation statement with no updates	17 June 2026
5 January 2026	Termination of appointment of a director
24 July 2025	Appointment of a director