Stoneweg UK Gp
- Company number
- SC460534
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 2 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Cromwell Gp (until 15 Jan 2025)
- Valad Vedf Gp Limited (until 16 Jan 2014)
- Valad Gp (until 24 Feb 2017)
- Valad Vedf Gp (until 9 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTERELL, Robert James | Director | 31 Dec 2025 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 2 Oct 2013 | |
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 2 Oct 2013 | |
| SEWELL, Timothy William | Director | 15 Feb 2019 | 31 Dec 2025 |
| TREACY, Claire | Director | 6 Aug 2014 | 15 Feb 2019 |
| KENNEDY, Fraser James | Director | 2 Oct 2013 | 14 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stoneweg UK Gp → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited
Controls
- Cromwell Cee Coinvest Limited Partnership (SL017967)
- Cromwell Cee Promote Limited Partnership (SL017966)
- Cromwell Coinvest Ecv Limited Partnership (SL016601)
- Cromwell Promote Cevaf I Limited Partnership (SL014404)
- Cromwell Promote Cprf Limited Partnership (SL026126)
- Cromwell Promote Ecv Limited Partnership (SL016602)
- Cromwell Promote Hig Limited Partnership (SL024837)
- Cromwell Ycm Coinvest Limited Partnership (SL018381)
- Cromwell Ycm Promote Limited Partnership (SL016936)
- Stoneweg Coinvest Ceif Limited Partnership (SL022216)
Directors’ other companies
- COTTERELL, Robert James - Director at Gildstone Ltd
- COTTERELL, Robert James - Director at Stoneweg Corporate Secretarial Limited
- COTTERELL, Robert James - Director at Stoneweg Investment Holdings UK Limited
- COTTERELL, Robert James - Director at Stoneweg Investment Management Services Limited
- COTTERELL, Robert James - Director at Stoneweg Development Holdings UK Limited
- COTTERELL, Robert James - Director at Stoneweg Sert Holdings Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Investment Holdings UK Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Cee Development Holdings Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Holdings UK Limited
- STONEWEG UK DIRECTOR LIMITED - Corporate-Director at Stoneweg Development Management UK Limited
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