CRESTBRIDGE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CRESTBRIDGE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRESTBRIDGE NOMINEES LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476689. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CRESTBRIDGE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN READE LAMBERT Nov 1964 British Director 2023-07-31 CURRENT
MRS VICTORIA ELIZABETH HARVEY Jun 1979 British Director 2023-09-22 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-09-22 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-11-14 CURRENT
WENDY PATTERSON May 1969 British Director 2016-11-14 UNTIL 2020-09-30 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2023-09-22 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-03-30 UNTIL 2023-09-11 RESIGNED
MR PAUL JUSTIN WINDSOR Sep 1957 British Director 2016-11-14 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Anders Ohlsson 2021-01-04 12/1969 London   Ownership of shares 25 to 50 percent
Crestbridge Uk Limited 2016-11-14 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRESTBRIDGE NOMINEES LIMITED 2022-03-09 30-06-2021 £1 equity
Dormant Company Accounts - CRESTBRIDGE NOMINEES LIMITED 2021-09-08 30-06-2020 £1 equity
ACCOUNTS - Final Accounts preparation 2020-03-10 30-06-2019 1 equity
ACCOUNTS - Final Accounts preparation 2019-03-20 30-06-2018 1 equity
ACCOUNTS - Final Accounts preparation 2018-02-16 30-06-2017 1 equity

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