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All Information about:
Name

Cromwell Investment Holdings UK Limited
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 04311414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Valad Fund Management Holdings (UK) Limited
  • Teesland Fund Management Holdings Limited
  • Equity Partnerships (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cromwell Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04368858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 01/09/2003 Role: Secretary Nationality: British
    Cromwell Director Limited, 29 East Parade, Leeds, England Status: Active Notified: 13/01/2010 Role: Director Nationality: British
    Sewell, Timothy William 29 East Parade, Leeds, England Status: Active Notified: 15/02/2019 Date of Birth: 04/1967 Occupation: European Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cromwell Asset Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cromwell Capital Ventures UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equity Partnerships (Osprey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04299729 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Parc D'activites 1 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06524612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB EHI CV1 UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07098878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EHI CV3 UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 07098946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •