OpenCompanies

Stoneweg Capital Ventures UK Limited

Company number
04329031
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2001
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS

Previous names

  • Equity Partnerships Capital Ventures Limited (until 11 Dec 2004)
  • Shelfco (No. 2601) Limited (until 10 Dec 2001)
  • Cromwell Capital Ventures UK Limited (until 13 Jan 2025)
  • Teesland Capital Ventures Limited (until 20 Feb 2008)
  • Valad Capital Ventures (UK) Limited (until 24 Feb 2017)

Control

NameNature of controlNotifiedCeased
Stoneweg Investment Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 May 2025
Mr Jaume Sabater Martos Significant Influence Or Control 2 May 2025 28 Oct 2025
Mr Max-Hervé George Significant Influence Or Control 2 May 2025

Accounts

Connections

Companies at the same address

Data