CROMWELL ASSET MANAGEMENT UK LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL ASSET MANAGEMENT UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL ASSET MANAGEMENT UK LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CROMWELL ASSET MANAGEMENT UK LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALAD ASSET MANAGEMENT (UK) LIMITED (until 24/02/2017)
TEESLAND ASSET MANAGEMENT LIMITED (until 20/02/2008)
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2022-06-10 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2009-12-22 CURRENT
DEIRDRE JANE OLIVER Jul 1954 Director 1996-08-21 UNTIL 2000-07-31 RESIGNED
DEIRDRE JANE OLIVER Jul 1954 Secretary 1996-08-21 UNTIL 2000-10-31 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2000-10-31 UNTIL 2002-05-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-08-19 UNTIL 1996-08-21 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 2002-05-27 UNTIL 2003-09-01 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2004-12-20 UNTIL 2008-01-15 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2001-11-19 UNTIL 2008-02-05 RESIGNED
JEREMY JOHN TUTTON Feb 1966 British Director 2004-12-20 UNTIL 2006-04-30 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2001-05-31 UNTIL 2002-04-29 RESIGNED
MRS MANDY JANE SOMERVILLE Aug 1963 British Director 2001-08-30 UNTIL 2011-01-06 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2007-01-29 UNTIL 2008-12-24 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2003-11-28 UNTIL 2007-06-14 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 1996-08-21 UNTIL 2010-01-13 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 1997-07-22 UNTIL 2000-02-11 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British, Director 2011-02-07 UNTIL 2014-10-28 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2003-01-20 UNTIL 2003-11-10 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2010-03-12 UNTIL 2017-10-18 RESIGNED
ANDREW FRANCIS EDEN Sep 1955 British Director 1997-03-19 UNTIL 2001-05-31 RESIGNED
MR JOCELYN ROBERT DYER Jan 1965 British Director 2007-11-08 UNTIL 2015-11-27 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2012-09-19 UNTIL 2022-06-10 RESIGNED
BRUCE CHRISTOPHER TENNENT CLITHEROW Sep 1953 British Director 2001-08-30 UNTIL 2003-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-19 UNTIL 1996-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Investment Holdings Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUIS SECURITIES LIMITED Dissolved... FULL 41100 - Development of building projects
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D.U.K.E. MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PARC D'ACTIVITES 1 GP LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROPEAN COMMERCIAL REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REDHOUSE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE IO GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SRC CONSULTANCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GLIDEROL HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HIVEBEAT LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STOWE FAMILY LAW LLP LEEDS UNITED KINGDOM Active FULL None Supplied
SENTIO INSIGHT LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SENTIO PARTNERS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied