Cromwell Capital Ventures Uk Limited

General information

Name:

Cromwell Capital Ventures Uk Ltd

Office Address:

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

Number: 04329031

Incorporation date: 2001-11-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Cromwell Capital Ventures Uk was created on Monday 26th November 2001 as a Private Limited Company. This firm's head office can be found at Leeds on 5th Floor Minerva House, 29 East Parade. Should you need to contact the business by post, its post code is LS1 5PS. The company registration number for Cromwell Capital Ventures Uk Limited is 04329031. It changed its name four times. Up to 2017 this company has delivered its services under the name of Valad Capital Ventures (UK) but now this company is listed under the name Cromwell Capital Ventures Uk Limited. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. Cromwell Capital Ventures Uk Ltd reported its account information for the period up to 2022-06-30. Its most recent confirmation statement was submitted on 2022-11-26.

In order to be able to match the demands of its customer base, this business is continually controlled by a group of two directors who are Susan W. and Andrew C.. Their joint efforts have been of pivotal use to the business since Wednesday 24th May 2023. At least one secretary in this firm is a limited company, specifically Cromwell Corporate Secretarial Limited.

  • Previous company's names
  • Cromwell Capital Ventures Uk Limited 2017-02-24
  • Valad Capital Ventures (UK) Limited 2008-02-20
  • Teesland Capital Ventures Limited 2004-12-11
  • Equity Partnerships Capital Ventures Limited 2001-12-10
  • Shelfco (no. 2601) Limited 2001-11-26

Company staff

Susan W.

Role: Director

Appointed: 24 May 2023

Latest update: 25 January 2024

Andrew C.

Role: Director

Appointed: 10 June 2022

Latest update: 25 January 2024

Role: Corporate Director

Appointed: 13 January 2010

Address: Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 01 September 2003

Address: Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Cromwell Investment Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 29 East Parade, Eastfield, LS1 5PS and was registered as a PSC under the reg no 4311414.

Cromwell Investment Holdings Uk Limited
Address: 5th Floor, Minerva House 29 East Parade, Eastfield, Leeds, LS1 5PS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 4311414
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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