Website & contact details
- Group website
- The site of this company’s group or brand.
Stoneweg Capital Ventures UK Limited
- Incorporated
- 26 November 2001 (24 years)
- Previously known as
- Cromwell Capital Ventures UK Limited (until 13 January 2025)Valad Capital Ventures (UK) Limited (until 24 February 2017)Teesland Capital Ventures Limited (until 20 February 2008)Earlier: Equity Partnerships Capital Ventures Limited, Shelfco (No. 2601) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rafael Alejandro CerezoJean-Pierre Daniel René Ghislain Verlaine
- Controlled by
- Max-Hervé George
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Cerezo, Rafael Alejandro
Director · Appointed 22 October 2025
British
Born August 1979 (47)
Director · Appointed 22 October 2025
British
Born August 1974 (52)
Verlaine, Jean-Pierre Daniel René Ghislain
Director · Appointed 22 October 2025
Belgian
Born September 1969 (57)
Corporate Secretary · Appointed 1 September 2003
Officer history (20 former)
22 October 2025
22 October 2025
22 October 2025
Appointed Verlaine, Jean-Pierre Daniel René Ghislain as Director
22 October 2025
Appointed Cerezo, Rafael Alejandro as Director
22 October 2025
30 January 2025
7 June 2024
7 June 2024
24 May 2023
24 May 2023
10 June 2022
10 June 2022
12 May 2020
15 February 2019
15 February 2019
14 August 2015
14 August 2015
31 March 2010
31 March 2010
13 January 2010
13 January 2010
5 January 2009
24 December 2008
5 February 2008
15 January 2008
27 April 2005
27 April 2005
23 July 2004
1 September 2003
1 September 2003
27 January 2003
27 May 2002
27 May 2002
15 May 2002
1 March 2002
Resigned Di Cacca, Cesidio Martin as Director
10 December 2001
10 December 2001
10 December 2001
10 December 2001
10 December 2001
Appointed Di Cacca, Cesidio Martin as Director
3 December 2001
3 December 2001
26 November 2001
26 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max-Hervé George
Individual · Notified 2 May 2025
Has significant influence or control
French
Born March 1989 (37)
Former controllers (2)
28 October 2025
Ceased Jaume Sabater Martos — Has significant influence or control
2 May 2025
Ceased Stoneweg Investment Holdings UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 29 October 2026 | Registration of a charge | |||
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 9 December 2025 |
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