CROMWELL INVESTMENT SERVICES LIMITED

CROMWELL INVESTMENT SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	CROMWELL INVESTMENT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08542410
Jurisdiction	England/Wales
Date of Creation	May 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROMWELL INVESTMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CROMWELL INVESTMENT SERVICES LIMITED located?

Registered Office Address	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of CROMWELL INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VALAD INVESTMENT SERVICES LIMITED	May 23, 2013	May 23, 2013

What are the latest accounts for CROMWELL INVESTMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CROMWELL INVESTMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for CROMWELL INVESTMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2024	LRESSP

Dec 27, 2024

Termination of appointment of Pertti Mikael Vanhanen as a director on Dec 24, 2024

TM01

Dec 23, 2024

Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Dec 23, 2024

AD01

Dec 23, 2024

Appointment of a voluntary liquidator

600

Dec 23, 2024

Declaration of solvency

LIQ01

Nov 20, 2024

Confirmation statement made on Nov 20, 2024 with updates

CS01

Nov 18, 2024

Second filing for the notification of a person with significant control statement

RP04PSC08

Oct 30, 2024

Notification of a person with significant control statement

PSC08

Annotations
Date	Annotation
Nov 18, 2024	Clarification A second filed PSC08 was registered on 18/11/2024

Oct 30, 2024

Cessation of Cromwell Europe Limited as a person with significant control on Oct 28, 2024

PSC07

Oct 18, 2024

Full accounts made up to Jun 30, 2024

AA

Jul 29, 2024

Confirmation statement made on Jul 22, 2024 with no updates

CS01

Jul 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 16, 2024

Memorandum and Articles of Association

MA

Jul 05, 2024

Termination of appointment of Andrew John Creighton as a director on Jul 04, 2024

TM01

Jun 07, 2024

Termination of appointment of Susan Kathleen White as a director on Jun 07, 2024

TM01

Nov 01, 2023

Full accounts made up to Jun 30, 2023

AA

Sep 04, 2023

Appointment of Susan Kathleen White as a director on Sep 01, 2023

AP01

Aug 25, 2023

Termination of appointment of Nigel Ian Batters as a director on Jun 30, 2023

TM01

Jul 27, 2023

Confirmation statement made on Jul 22, 2023 with no updates

CS01

Jun 06, 2023

Director's details changed for Mr Pertti Mikael Vanhanen on May 10, 2023

CH01

Jun 06, 2023

Director's details changed for Mr Nigel Ian Batters on May 10, 2023

CH01

May 10, 2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023

AD01

Oct 07, 2022

Full accounts made up to Jun 30, 2022

AA

Jul 26, 2022

Confirmation statement made on Jul 22, 2022 with no updates

CS01

Jul 26, 2022

Termination of appointment of Robert James Cotterell as a director on Jun 10, 2022

TM01

View All Filings

Who are the officers of CROMWELL INVESTMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

May 23, 2013

Secretary

Spaces, Lochrin Square, 1 Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Cromwell Property Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC219311

133355520004

BATTERS, Nigel Ian

May 19, 2021

Jun 30, 2023

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

Netherlands

Australian

1977-4

Chief Financial Officer, Europe

269678150014

BEARMAN, Christian James Alexander

May 23, 2013

Dec 02, 2016

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

United Kingdom

British

1974-1

Chief Operating Officer-Europe

227996930001

COTTERELL, Robert James

Jun 15, 2016

Jun 10, 2022

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

United Kingdom

British

1974-8

Head Of Transactions

172401090002

CREIGHTON, Andrew John

Jun 10, 2022

Jul 04, 2024

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

England

British

1968-6

Head Of Investment Management, Europe

298024600001

KENNEDY, Fraser James

May 23, 2013

Aug 14, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

United Kingdom

British

1975-3

Chartered Accountant

121610350003

KIRKBY, David John

May 23, 2013

Jan 31, 2018

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

United Kingdom

Australian

1963-10

Head Of Funds Management Europe

110761830001

KLEIN, Audrey Lynn

Aug 26, 2016

Dec 20, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

England

British

1965-7

Head Of Equity

154901370002

LELEU, Thierry Hubert Francois

May 23, 2013

Oct 12, 2016

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

United Kingdom

French

1967-12

Head Of Funds Management At Valad Europe

178701910001

MARRIOTT, Simon Crosbie

Jun 15, 2016

Dec 08, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

England

British

1964-1

Head Of Investments

116100370001

MCCARTHY, Martyn James

May 23, 2013

Dec 31, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

United Kingdom

Australian

1972-4

Ceo Europe

126149680033

MCLAUGHLIN, Mark Anthony

Jun 19, 2017

Mar 31, 2021

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Netherlands

Irish

1974-5

Head Of Property

233915880001

SULLIVAN, James Alistair

Oct 18, 2016

Mar 30, 2018

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

United Kingdom

British

1971-12

Head Of Operations, Europe

126441710003

Nov 13, 2015

Feb 15, 2019

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

United Kingdom

Irish

1972-4

Chief Financial Officer

189529610001

VAN OLST, Remco

Jun 16, 2021

Jun 16, 2022

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Netherlands

Dutch

1964-4

Head Of Operations, Europe

284333610001

VANHANEN, Pertti Mikael

Aug 12, 2021

Dec 24, 2024

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

England

United Kingdom

Finnish

1962-2

Managing Director, Europe

256951070002

WEIGHTMAN, Paul Louis

Sep 21, 2015

Dec 31, 2020

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

Australia

Australian

1961-9

Property Investment And Fund Manager

193945440003

WHITE, Susan Kathleen

Sep 01, 2023

Jun 07, 2024

Director

Minerva House

29 East Parade

LS1 5PS Leeds

5th Floor

United Kingdom

United Kingdom

American

1965-6

Chief Financial Officer, Europe

309167210001

ZWEERS, Lodewijk Johannes Franciscus

Feb 07, 2019

Jun 07, 2019

Director

42-43 Curzon Street

W1J 7UE London

Flat 3 Curzonfield House

United Kingdom

United Kingdom

Dutch

1966-11

Head Of Capital & Operations, Europe

255106190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMWELL INVESTMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cromwell Europe Limited

Apr 06, 2016

Spaces, Lochrin Square, 1 Lochrin Square

92-98 Fountainbridge

EH3 9QA Edinburgh

Cromwell Property Group

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc230964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CROMWELL INVESTMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CROMWELL INVESTMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 17, 2024	Commencement of winding up
Dec 17, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 17, 2024
Geoffrey Wayne Bouchier The News Building Level 6 3 London Bridge Street SE1 9SG London	practitioner	The News Building Level 6 3 London Bridge Street SE1 9SG London	Dec 17, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0