CROCODILE (DUNDEE) NO.4 LIMITED - LONDON


Company Profile Company Filings

Overview

CROCODILE (DUNDEE) NO.4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROCODILE (DUNDEE) NO.4 LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: 11541113. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROCODILE (DUNDEE) NO.4 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TYNDARIS LLP 5 SAVILE ROW
LONDON
W1S 3PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EWE SIM YAP Jul 1976 Malaysian Director 2024-03-27 CURRENT
MR CIARAN MURDOCK Sep 1963 Irish Director 2020-03-02 CURRENT
MR ALASTAIR COULSON Oct 1979 British Director 2018-08-29 CURRENT
MR FRANCIS RAJI Sep 1990 British Director 2020-09-25 UNTIL 2024-03-27 RESIGNED
MR RICHARD PATRICK KELLY Jul 1962 British Director 2018-08-29 UNTIL 2020-02-28 RESIGNED
MR IAIN ANDREW MERCER GLEN Jan 1990 British Director 2018-11-01 UNTIL 2019-12-20 RESIGNED
MR DANIEL STENGEL Oct 1974 German Director 2019-12-20 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crocodile (Dundee) No.1 Limited 2018-10-12 London   Ownership of shares 75 to 100 percent
Pen Investments Limited 2018-08-29 - 2018-10-12 London   Ownership of shares 25 to 50 percent
Bridgeban Investments Limited 2018-08-29 - 2018-10-12 London   Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYRUS CAPITAL SERVICES LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TYRUS CAPITAL LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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CROCODILE (DUNDEE) NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CROCODILE (DUNDEE) NO.5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TYRUS CAPITAL ALTERNATIVES LLP LONDON Active FULL None Supplied
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