Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Stoneweg Sert Holdings Limited
- Incorporated
- 5 April 2018 (8 years)
- Previously known as
- Cromwell Cereit Holdings Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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.
Director · Appointed 31 December 2025
British
Born August 1974 (52)
Corporate Secretary · Appointed 5 April 2018
Corporate Director · Appointed 5 April 2018
Officer history (4 former)
31 December 2025
31 December 2025
7 June 2024
17 May 2023
17 May 2023
12 May 2020
15 February 2019
15 February 2019
5 April 2018
5 April 2018
5 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04368858
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 Sert Holdings Limited This company In liquidationOwns 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 | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 14 April 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 26 February 2025 | Director's details changed |
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