Stoneweg Investment Management Services Limited

Active03014116 Private limited company
Incorporated
25 January 1995 (31 years)
Previously known as
Cromwell Investment Management Services Limited (until 14 January 2025)
Valad Investment Management Services Limited (until 24 February 2017)
IO Developments Limited (until 25 February 2010)
Earlier: Vidachoice Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rafael Alejandro Cerezo
Rui Inacio
Susana Marina Dans
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cerezo, Rafael Alejandro
Director · Appointed 28 October 2026
British
Born August 1979 (47)
Inacio, Rui
Director · Appointed 28 October 2026
Portuguese
Born August 1977 (49)
Dans, Susana Marina
Director · Appointed 28 October 2026
Swiss
Born November 1980
Fox, Iana
Director · Appointed 28 October 2026
British
Born February 1985 (41)
Director · Appointed 31 December 2025
Also at Gildstone Ltd, Stoneweg Capital Ventures UK Limited, Stoneweg Development Holdings UK Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 30 November 2004
Also at Stoneweg Capital Ventures UK Limited, Stoneweg European Holdings Limited, Stoneweg Development Management UK Limited · more companies
Officer history (22 former)
28 October 2026
Appointed Inacio, Rui as Director
28 October 2026
Appointed Dans, Susana Marina as Director
28 October 2026
Appointed Fox, Iana as Director
28 October 2026
Appointed Cerezo, Rafael Alejandro as Director
28 October 2026
Resigned Stoneweg UK Director Limited as Corporate Director
31 December 2025
Resigned Sewell, Timothy William as Director
31 December 2025
Appointed Cotterell, Robert James as Director
30 January 2025
Resigned Creighton, Andrew John as Director
7 June 2024
Resigned White, Susan Kathleen as Director
17 May 2023
Resigned Batters, Nigel Ian as Director
17 May 2023
Appointed White, Susan Kathleen as Director
10 June 2022
Appointed Creighton, Andrew John as Director
10 June 2022
Resigned Cotterell, Robert James as Director
1 December 2021
Resigned Bird, Matthew Jonathan as Director
1 December 2021
Appointed Sewell, Timothy William as Director
1 December 2021
Appointed Batters, Nigel Ian as Director
15 July 2019
Appointed Bird, Matthew Jonathan as Director
15 February 2019
Appointed Cotterell, Robert James as Director
15 February 2019
Resigned Treacy, Claire as Director
8 December 2017
Resigned Marriott, Simon Crosbie as Director
2 December 2016
Appointed Marriott, Simon Crosbie as Director
2 December 2016
31 December 2015
Resigned Mccarthy, Martyn James as Director
31 December 2015
Appointed Treacy, Claire as Director
3 April 2013
Appointed Stoneweg UK Director Limited as Corporate Director
31 March 2010
Resigned Okunola, Abayomi Abiodun as Director
16 February 2010
Resigned Valsec Director Limited as Corporate Director
16 February 2010
Appointed Mccarthy, Martyn James as Director
16 February 2010
11 February 2010
Resigned Slipper, Andrew Martin as Director
11 February 2010
Appointed Valsec Director Limited as Corporate Director
5 January 2009
Appointed Okunola, Abayomi Abiodun as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
24 April 2008
Resigned Shepherd, Marcus Owen as Secretary
13 July 2007
Resigned Sims, John Robert as Director
17 February 2005
Appointed Shepherd, Marcus Owen as Director
17 February 2005
Resigned Yates, Andrew Desmond as Director
30 November 2004
Appointed Stoneweg Corporate Secretarial Limited as Corporate Secretary
29 October 2003
Resigned Williams, Daniel Edmund Nicholas as Director
1 July 2002
Appointed Slipper, Andrew Martin as Director
13 May 2002
Resigned James, Peter Richard as Director
10 February 1999
Appointed Williams, Daniel Edmund Nicholas as Director
10 February 1999
Appointed James, Peter Richard as Director
26 April 1995
Appointed Sims, John Robert as Director
2 February 1995
Appointed Yates, Andrew Desmond as Director
2 February 1995
Appointed Shepherd, Marcus Owen as Secretary
2 February 1995
Resigned Whelan, Jeff as Nominee Secretary
2 February 1995
Resigned Rutland, Alan as Nominee Director
25 January 1995
Appointed Whelan, Jeff as Nominee Secretary
25 January 1995
Appointed Rutland, Alan as Nominee Director

Ownership 1 active

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

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. 4368858

Group structure 20 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
Stoneweg Investment Management Services Limited This company Owns 75–100% of shares
And 6 more
Stoneweg Management EU Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Ehi CV1 UK Limited
Ehi CV3 UK Limited
Ehif (Denmark) Limited
GA Minor Limited Partnership
Stoneweg Capital Advisers Ltd.
Stoneweg Capital Ventures UK Limited

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