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STONEWEG CAPITAL VENTURES UK LIMITED

Active
04329031·incorporated 2001-11-26

STONEWEG CAPITAL VENTURES UK LIMITED is an active UK private limited company, incorporated on 26 November 2001 at Companies House (number 04329031; OpenRegistry canonical ID GB-04329031-stoneweg-capital-ventures-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2001-11-26
Registered Address
5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of STONEWEG CAPITAL VENTURES UK LIMITED

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 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

STONEWEG CAPITAL VENTURES UK LIMITED has 1 person with significant control on file:

  • Mr Max-Hervé George born 1989 resident in United Arab Emirates, French national. Notified 2025-05-02.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Stoneweg Investment Holdings Uk Limited (United Kingdom reg. 4311414). Notified 2016-04-06. Ceased 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jaume Sabater Martos born 1979 resident in Switzerland, Swiss national. Notified 2025-05-02. Ceased 2025-10-28.
    • Has significant influence or control

Previous names

STONEWEG CAPITAL VENTURES UK LIMITED has previously traded as:

  • CROMWELL CAPITAL VENTURES UK LIMITED (until 2025-01-13)
  • VALAD CAPITAL VENTURES (UK) LIMITED (until 2017-02-24)
  • TEESLAND CAPITAL VENTURES LIMITED (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04329031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.