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All Information about:

                        
Name

Cromwell Capital Ventures UK Limited

Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
VAT ID no VAT ID available
Company No. 04329031 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 Capital Ventures (UK) Limited
  • Teesland Capital Ventures Limited
  • Equity Partnerships Capital Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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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 Investment Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04311414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Creighton, Andrew John 29 East Parade, Leeds, England Status: Active Notified: 10/06/2022 Date of Birth: 06/1968 Occupation: Head Of Investment Management, Europe Role: Director Country of Residence: England Nationality: British
    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, United Kingdom Status: Active Notified: 13/01/2010 Role: Director Nationality: British
    White, Susan Kathleen 29 East Parade, Leeds, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 06/1965 Occupation: Chief Financial Officer, Europe Role: Director Country of Residence: United Kingdom Nationality: American