Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Stoneweg Cee Development Holdings Limited
- Incorporated
- 6 January 2004 (22 years)
- Previously known as
- Cromwell Cee Development Holdings Limited (until 13 January 2025)Ehi Carried Interest Partner Limited (until 9 March 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Edward Charles Sayer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Kroll Advisory LtdThe News Building 6th Floor3 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Sayer, James Edward Charles
Director · Appointed 26 June 2019
British
Born April 1971 (55)
Corporate Secretary · Appointed 17 February 2005
Corporate Director · Appointed 17 February 2005
Officer history (8 former)
26 June 2019
26 June 2019
Appointed Sayer, James Edward Charles as Director
15 February 2019
15 February 2019
31 July 2015
31 July 2015
24 December 2008
24 December 2008
17 February 2005
17 February 2005
17 February 2005
17 February 2005
6 January 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4368858
Former controllers (1)
9 March 2018
Ceased The IO Group Limited — Owns 75–100% of shares
Group structure 19 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 Cee Development Holdings Limited This company 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 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 | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 25 February 2025 | Secretary's details changed | |||
| 17 February 2025 | Current accounting period extended |
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