CROMWELL ASSET MANAGEMENT UK LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS- Active
- Private Limited Company
- Company No. 03239548
- Last Updated: 06 Apr 2024
Company Profile
CROMWELL ASSET MANAGEMENT UK LIMITED was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in LEEDS. CROMWELL ASSET MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 28 years 2 months and 20 days.
| Name | CROMWELL ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company number | 03239548 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cromwell Investment Holdings Uk Limited Minerva House, 29 East Parade, LS1 5PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 September 2024 |
| Last confirmation statement dated | 19 August 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL ASSET MANAGEMENT UK LIMITED | 19 Aug 1996 |
| EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED | 17 Nov 2004 |
| TEESLAND ASSET MANAGEMENT LIMITED | 20 Feb 2008 |
| VALAD ASSET MANAGEMENT (UK) LIMITED | 24 Feb 2017 |