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Stoneweg Capital Ventures UK Limited

Stoneweg Capital Ventures UK Limited is an active company incorporated on 26 November 2001 with the registered office located in Leeds, West Yorkshire. Stoneweg Capital Ventures UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04329031
Private limited company
Age
24 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (16 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
England
Address changed on 10 May 2023 (2 years 7 months ago)
Previous address was 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
Telephone
01723 585600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Aug 1979
Director • Chief Executive Officer • Belgian • Lives in Luxembourg • Born in Sep 1969
Director • Group Head Of Investments, Stoneweg • British • Lives in England • Born in Aug 1974
Mr Max-Hervé George
PSC • French • Lives in United Arab Emirates • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg European Management Services Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Redhouse Holdings Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Holdings Europe Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Stoneweg Development Management UK Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Ehif (Denmark) Limited
Stoneweg Corporate Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.95M
Decreased by £255.18K (-3%)
Total Liabilities
-£14.12K
Same as previous period
Net Assets
£8.94M
Decreased by £255.18K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Nov 2025
Jaume Sabater Martos (PSC) Resigned
1 Month Ago on 28 Oct 2025
Mr Robert James Cotterell Appointed
1 Month Ago on 22 Oct 2025
Stoneweg Uk Director Limited Resigned
1 Month Ago on 22 Oct 2025
Timothy William Sewell Resigned
1 Month Ago on 22 Oct 2025
Mr Jean-Pierre Daniel René Ghislain Verlaine Appointed
1 Month Ago on 22 Oct 2025
Mr Rafael Cerezo Johnson Appointed
1 Month Ago on 22 Oct 2025
Mr Max-Hervé George (PSC) Details Changed
6 Months Ago on 15 May 2025
Max-Hervé George (PSC) Appointed
7 Months Ago on 2 May 2025
Jaume Sabater Martos (PSC) Appointed
7 Months Ago on 2 May 2025
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Documents
Change of details for Mr Max-Hervé George as a person with significant control on 15 May 2025
Submitted on 20 Nov 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Cessation of Jaume Sabater Martos as a person with significant control on 28 October 2025
Submitted on 18 Nov 2025
Appointment of Mr Robert James Cotterell as a director on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Stoneweg Uk Director Limited as a director on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Rafael Cerezo Johnson as a director on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Jean-Pierre Daniel René Ghislain Verlaine as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Timothy William Sewell as a director on 22 October 2025
Submitted on 22 Oct 2025
Notification of Jaume Sabater Martos as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Notification of Max-Hervé George as a person with significant control on 2 May 2025
Submitted on 15 May 2025
Repayment History
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