Menna Overview
Here’s a quick overview of STONEWEG CAPITAL VENTURES UK LIMITED 👀 — a Leeds based business that started in 2001.
STONEWEG CAPITAL VENTURES UK LIMITED
- Company statusactive
- Company No04329031
- Age24 years 8 months Incorporated 26 November 2001
- Officers4
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
STONEWEG CAPITAL VENTURES UK LIMITED is an active company incorporated on 26 November 2001 and based in Leeds, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 20 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 01 Sept 2003 | |
| CEREZO JOHNSON, Rafael | director | Aug 1979 | 22 Oct 2025 |
| COTTERELL, Robert James | director | Aug 1974 | 22 Oct 2025 |
| VERLAINE, Jean-Pierre Daniel René Ghislain | director | Sep 1969 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jaume Sabater Martos | Aug 1979 | 02 May 2025 |
| Mr Max-Hervé George | Mar 1989 | 02 May 2025 |
| Stoneweg Investment Holdings Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of STONEWEG CAPITAL VENTURES UK LIMITED 👀 — a Leeds based business that started in 2001.