CROMWELL EUROPE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CROMWELL EUROPE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROMWELL EUROPE LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: SC230964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CROMWELL EUROPE LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VALAD (EUROPE) LIMITED (until 24/02/2017)
TEESLAND PLC (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2013-12-12 CURRENT
PERTTI MIKAEL VANHANEN Feb 1962 Finnish Director 2021-02-02 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2015-07-29 CURRENT
MR TIMOTHY WILLIAM SEWELL Apr 1967 British Director 2020-04-01 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-10-20 UNTIL 2008-12-24 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Secretary 2002-04-30 UNTIL 2002-05-01 RESIGNED
DAVID ROBERT ARMOUR SEDDON Feb 1953 British Director 2005-10-20 UNTIL 2008-03-20 RESIGNED
JOHN ROBERT SIMS Sep 1952 British Director 2004-10-28 UNTIL 2007-07-13 RESIGNED
RODNEY DAVID PICKARD Jun 1942 British Director 2002-09-27 UNTIL 2006-10-20 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-06-18 UNTIL 2015-03-31 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2002-05-01 UNTIL 2009-01-16 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR ANTHONY MICHAEL MYERS Aug 1960 American Director 2014-07-31 UNTIL 2015-03-31 RESIGNED
DR STANLEY QUEK SWEE HAN Jun 1949 Singaporean Director 2004-08-25 UNTIL 2007-06-18 RESIGNED
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2002-11-04 UNTIL 2008-01-15 RESIGNED
STEWART DAVID BROWN Jun 1973 British Nominee Director 2002-04-30 UNTIL 2002-05-01 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Secretary 2004-10-28 UNTIL 2008-12-24 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Secretary 2009-01-05 UNTIL 2010-03-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2008-12-24 UNTIL 2009-01-05 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2002-05-01 UNTIL 2004-10-28 RESIGNED
FRASER JAMES KENNEDY Secretary 2010-03-31 UNTIL 2013-12-12 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2007-03-07 UNTIL 2007-08-30 RESIGNED
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2010-03-23 UNTIL 2014-06-18 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2002-04-30 UNTIL 2002-05-01 RESIGNED
MR ROBERT COTTERELL Aug 1974 British Director 2020-04-01 UNTIL 2021-02-18 RESIGNED
JEFFREY HENG Jul 1945 Singaporean Director 2004-08-25 UNTIL 2004-09-29 RESIGNED
MR PETER EDMUND HURLEY May 1963 Australian Director 2007-08-30 UNTIL 2011-04-18 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2014-06-18 UNTIL 2015-03-31 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-23 UNTIL 2014-06-18 RESIGNED
MR DAVID JOHN KIRKBY Oct 1963 Australian Director 2013-12-13 UNTIL 2017-10-18 RESIGNED
MR MARK ANTHONY MCLAUGHLIN May 1974 Irish Director 2017-10-18 UNTIL 2021-02-02 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2002-05-01 UNTIL 2005-10-20 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-05-01 UNTIL 2008-04-24 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2008-12-24 UNTIL 2015-12-31 RESIGNED
MR EVAN RICHARD CHARLES LEWIS Feb 1944 British Director 2002-05-10 UNTIL 2008-02-05 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2002-05-10 UNTIL 2008-02-05 RESIGNED
MR PAUL LOUIS WEIGHTMAN Sep 1961 Australian Director 2015-03-31 UNTIL 2020-12-31 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2017-05-02 UNTIL 2019-02-15 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2014-06-18 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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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.
OLD MALT HOUSE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROW CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ARROW CAPITAL EUROPE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
ARROW CAPITAL PARTNERS (SIRE) GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

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