Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Stoneweg Investment Holdings UK Limited
- Incorporated
- 25 October 2001 (25 years)
- Previously known as
- Cromwell Investment Holdings UK Limited (until 13 January 2025)Valad Fund Management Holdings (UK) Limited (until 24 February 2017)Teesland Fund Management Holdings Limited (until 20 February 2008)Earlier: Equity Partnerships (Holdings) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Corporate Director · Appointed 13 January 2010
Corporate Secretary · Appointed 1 September 2003
Officer history (14 former)
31 December 2025
31 December 2025
15 February 2019
15 February 2019
18 October 2017
14 August 2015
14 August 2015
31 March 2010
31 March 2010
13 January 2010
13 January 2010
5 January 2009
24 December 2008
24 December 2008
5 February 2008
27 April 2005
27 April 2005
1 September 2003
1 September 2003
27 May 2002
27 May 2002
1 March 2002
25 October 2001
25 October 2001
25 October 2001
25 October 2001
25 October 2001
25 October 2001
25 October 2001
25 October 2001
25 October 2001
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 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
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 Holdings UK Limited This company Owns 75–100% of shares
Stoneweg Management EU Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director |
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