General information

Office Address:

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh

Number: SC460534

Incorporation date: 2013-10-02

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This Cromwell Gp company has been operating in this business field for 11 years, having launched in 2013. Started with Registered No. SC460534, Cromwell Gp is categorised as a Private Unlimited Company located in Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh EH3 9QA. The firm changed its registered name two times. Up to 2017 the firm has provided the services it's been known for under the name of Valad Gp but now the firm is listed under the name Cromwell Gp. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports detail the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-10-02.

Timothy S. is the company's individual director, that was arranged to perform management duties in 2019 in February. Since August 6, 2014 Claire T., had been managing this specific company up to the moment of the resignation on February 15, 2019. Additionally another director, specifically Fraser K. resigned in August 2015. Another limited company has been appointed as one of the secretaries of this company: Valad Secretarial Services Limited.

  • Previous company's names
  • Cromwell Gp 2017-02-24
  • Valad Gp 2014-04-09
  • Valad Vedf Gp 2013-10-02

Company staff

Timothy S.

Role: Director

Appointed: 15 February 2019

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 02 October 2013

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

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 02 October 2013

Address: Minerva House, 29 East Parade, Leeds, North Yorkshire, LS1 5PS, England

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Cromwell Holdings Europe 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 Minerva House, 29 East Parade, LS1 5PS and was registered as a PSC under the reg no 4368858.

Cromwell Holdings Europe Limited
Address: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4368858
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 last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Closest Companies - by postcode