Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Stoneweg UK GP
- Incorporated
- 2 October 2013 (13 years)
- Previously known as
- Cromwell GP (until 15 January 2025)Valad GP (until 24 February 2017)Valad Vedf GP (until 9 April 2014)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
- Total exemption full
- Region
- Scotland
- Address
- 1 Lochrin Square92-98 FountainbridgeEdinburghEH3 9QA
Officers
Not loaded yet. See them on Companies House
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 Company
Reg. no. 4368858
Holdings 13
Companies where Stoneweg UK GP is registered as a person with significant control
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
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 UK GP 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 | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 3 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 25 February 2025 | Director's details changed | |||
| 20 February 2025 | Secretary's details changed |
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