Cromwell Ycm Coinvest Limited Partnership

ActiveConfirmation statement overdue SL018381 Limited partnership
Incorporated
16 October 2014 (12 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
Cromwell Property Group Spaces Lochrin Square
1 Lochrin Square
92-98 Fountainbridge
EH3 9QA

Filing status

Conf. stmt due
30 October 2024 (overdue)
Last conf. stmt
16 October 2023

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

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
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Unlimited Company
Reg. no. Sc460534

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 This company Holds 25–50% of voting rights
Cromwell Ycm Promote Limited Partnership Holds 25–50% of voting rights
D.U.K.E. Real Estate Limited DissolvedOwns 25–50% of shares
Stoneweg Cee Development Holdings Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2024Incorporation filing
27 October 2023Confirmation statement16 October 2023
20 October 2022Confirmation statement16 October 2022
25 October 2021Confirmation statement16 October 2021
23 October 2020Confirmation statement16 October 2020
Show all recent filings

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