STONEWEG CAPITAL VENTURES UK LIMITED
ActiveCompany no. 04329031 · Private limited company · Incorporated 26 Nov 2001
Company no. 04329031 · Private limited company · Incorporated 26 Nov 2001
Original documents filed with Companies House · 167 filings
2 Nov 2026
Officers
Replacement Filing for the appointment of Mr Rafael Alejandro Cerezo as a director
PDF · 3 pages
29 Oct 2026
Charge
Registration of charge 043290310007, created on 28 Oct 2026
PDF · 22 pages
10 Dec 2025
Confirmation
Confirmation statement made on 9 Dec 2025 with updates
PDF · 4 pages
20 Nov 2025
Confirmation
Confirmation statement made on 20 Nov 2025 with updates
PDF · 4 pages
20 Nov 2025
Ownership
Change of details for Mr Max-Hervé George as a person with significant control on 15 May 2025
PDF · 2 pages
Showing 1–25 of 167 filings. Documents open on Companies House in a new tab.
18 Nov 2025
Ownership
Cessation of Jaume Sabater Martos as a person with significant control on 28 Oct 2025
PDF · 1 page
23 Oct 2025
Officers
Appointment of Mr Robert James Cotterell as a director on 22 Oct 2025
PDF · 2 pages
22 Oct 2025
Officers
Termination of appointment of Stoneweg Uk Director Limited as a director on 22 Oct 2025
PDF · 1 page
22 Oct 2025
Officers
Termination of appointment of Timothy William Sewell as a director on 22 Oct 2025
PDF · 1 page
22 Oct 2025
Officers
Appointment of Mr Jean-Pierre Daniel René Ghislain Verlaine as a director on 22 Oct 2025
PDF · 2 pages
22 Oct 2025
Officers
Appointment of Mr Rafael Cerezo Johnson as a director on 22 Oct 2025
Filed on paper · 3 pages
15 May 2025
Ownership
Notification of Max-Hervé George as a person with significant control on 2 May 2025
PDF · 2 pages
15 May 2025
Ownership
Notification of Jaume Sabater Martos as a person with significant control on 2 May 2025
PDF · 2 pages
15 May 2025
Ownership
Cessation of Stoneweg Investment Holdings Uk Limited as a person with significant control on 2 May 2025
PDF · 1 page
26 Feb 2025
Officers
Director's details changed for Mr Timothy William Sewell on 20 Dec 2024
PDF · 2 pages
25 Feb 2025
Officers
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 Feb 2025
PDF · 1 page
17 Feb 2025
Accounts
Current accounting period extended from 30 Jun 2025 to 31 Dec 2025
PDF · 1 page
30 Jan 2025
Officers
Termination of appointment of Andrew John Creighton as a director on 30 Jan 2025
PDF · 1 page
20 Jan 2025
Officers
Director's details changed for Cromwell Director Limited on 14 Jan 2025
PDF · 1 page
20 Jan 2025
Ownership
Change of details for Cromwell Investment Holdings Uk Limited as a person with significant control on 13 Jan 2025
PDF · 2 pages
8 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 23 pages