Filing status
- Conf. stmt due
- 24 June 2024 (overdue)
- Last conf. stmt
- 10 June 2023
Cromwell Ycm Promote Limited Partnership
- Incorporated
- 10 June 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Region
- Scotland
- Address
- Cromwell Property Group Spaces Lochrin Square1 Lochrin Square92-98 FountainbridgeEH3 9QA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. Sc460534
Corporate entity · Notified 26 June 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
Limited Company
Reg. no. 4368858
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 This company 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 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 | |
|---|---|---|---|---|
| 28 February 2024 | Incorporation filing | |||
| 15 November 2023 | Change of details for a person with significant control | |||
| 12 June 2023 | Confirmation statement | 10 June 2023 | ||
| 13 June 2022 | Confirmation statement | 10 June 2022 | ||
| 14 June 2021 | Confirmation statement | 10 June 2021 |
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