CROMWELL INVESTMENT SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CROMWELL INVESTMENT SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CROMWELL INVESTMENT SERVICES LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542410. The accounts status is FULL and accounts are next due on 31/03/2025.

CROMWELL INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED (until 24/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN KATHLEEN WHITE Jun 1965 American Director 2023-09-01 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2022-06-10 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2013-05-23 CURRENT
PERTTI MIKAEL VANHANEN Feb 1962 Finnish Director 2021-08-12 CURRENT
MS AUDREY KLEIN Jul 1965 British Director 2016-08-26 UNTIL 2017-12-20 RESIGNED
LODEWIJK JOHANNES FRANCISCUS ZWEERS Nov 1966 Dutch Director 2019-02-07 UNTIL 2019-06-07 RESIGNED
MR REMCO VAN OLST Apr 1964 Dutch Director 2021-06-16 UNTIL 2022-06-16 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-11-13 UNTIL 2019-02-15 RESIGNED
MR PAUL LOUIS WEIGHTMAN Sep 1961 Australian Director 2015-09-21 UNTIL 2020-12-31 RESIGNED
MR THIERRY HUBERT FRANCOIS LELEU Dec 1967 French Director 2013-05-23 UNTIL 2016-10-12 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2016-10-18 UNTIL 2018-03-30 RESIGNED
MR MARK ANTHONY MCLAUGHLIN May 1974 Irish Director 2017-06-19 UNTIL 2021-03-31 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2013-05-23 UNTIL 2015-12-31 RESIGNED
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2016-06-15 UNTIL 2017-12-08 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2013-05-23 UNTIL 2015-08-14 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2013-05-23 UNTIL 2018-01-31 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2016-06-15 UNTIL 2022-06-10 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2013-05-23 UNTIL 2016-12-02 RESIGNED
MR NIGEL IAN BATTERS Apr 1977 Australian Director 2021-05-19 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell Europe Limited 2016-04-06 Edinburgh   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
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CROMWELL MANAGEMENT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
EQUITY PARTNERSHIPS (OSPREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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.
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SITUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SITUS EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLD MALT HOUSE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROMWELL CEREIT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 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