OpenRegistry
Companies House/Leeds/Company profile

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

Active
03014116·incorporated 1995-01-25

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 25 January 1995 at Companies House (number 03014116; OpenRegistry canonical ID GB-03014116-stoneweg-investment-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-25
Registered Address
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Stoneweg Holdings Europe Limited (United Kingdom reg. 4368858). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED has previously traded as:

  • CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED (until 2025-01-14)
  • VALAD INVESTMENT MANAGEMENT SERVICES LIMITED (until 2017-02-24)
  • IO DEVELOPMENTS LIMITED (until 2010-02-25)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leeds: