CROMWELL CAPITAL VENTURES UK LIMITED
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS LS1 5PS- Active
- Private Limited Company
- Company No. 04329031
- Last Updated: 01 Mar 2024
Company Profile
CROMWELL CAPITAL VENTURES UK LIMITED was incorporated on Monday, November 26, 2001 as a Private Limited Company with registered address in LEEDS. CROMWELL CAPITAL VENTURES UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 29 days.
| Name | CROMWELL CAPITAL VENTURES UK LIMITED |
|---|---|
| Company number | 04329031 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin | ENGLAND |
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 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, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CROMWELL CAPITAL VENTURES UK LIMITED | 26 Nov 2001 |
| EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED | 11 Dec 2004 |
| TEESLAND CAPITAL VENTURES LIMITED | 20 Feb 2008 |
| VALAD CAPITAL VENTURES (UK) LIMITED | 24 Feb 2017 |