STONEWEG INVESTMENT HOLDINGS UK LIMITED
Company details
- Registered name
- STONEWEG INVESTMENT HOLDINGS UK LIMITED
- Company number
- 04311414
- Registered office
- 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2001
- Status
- Active
- Age
- 24 years
- Previous names
- CROMWELL INVESTMENT HOLDINGS UK LIMITED (to 13 Jan 2025) · VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED (to 13 Jan 2025) · TEESLAND FUND MANAGEMENT HOLDINGS LIMITED (to 13 Jan 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CROMWELL INVESTMENT HOLDINGS UK LIMITED, VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED, TEESLAND FUND MANAGEMENT HOLDINGS LIMITED.
- A person with significant control here also controls 25 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2025 | Registered name changed | TEESLAND FUND MANAGEMENT HOLDINGS LIMITED | VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED |
| 13/01/2025 | Registered name changed | VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED | CROMWELL INVESTMENT HOLDINGS UK LIMITED |
| 13/01/2025 | Registered name changed | CROMWELL INVESTMENT HOLDINGS UK LIMITED | STONEWEG INVESTMENT HOLDINGS UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Stoneweg Holdings Europe Limited |
Documents for STONEWEG INVESTMENT HOLDINGS UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About STONEWEG INVESTMENT HOLDINGS UK LIMITED (04311414)
STONEWEG INVESTMENT HOLDINGS UK LIMITED is a private limited company incorporated on 25 October 2001 and registered in the United Kingdom under company number 04311414. Its registered office is at 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Stoneweg Holdings Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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