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CHRYSTAL CAPITAL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chrystal Capital Nominees Limited. The company was founded 9 years ago and was given the registration number 09901807. The firm's registered office is in LONDON. You can find them at 24 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHRYSTAL CAPITAL NOMINEES LIMITED
Company Number:09901807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Grosvenor Street, London, United Kingdom, W1K 4QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, King Street, St James’S, London, United Kingdom, SW1Y 6QY

Director03 December 2015Active
Thornleys Barn, High Street, Thornham, Hunstanton, England, PE36 6LX

Director09 October 2023Active
23, King Street, St James’S, London, United Kingdom, SW1Y 6QY

Director03 December 2015Active
24, Grosvenor Street, London, United Kingdom, W1K 4QN

Director03 December 2015Active

People with Significant Control

Mr Stephen John Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:24, Grosvenor Street, London, United Kingdom, W1K 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kingsley Derek Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:23, King Street, London, United Kingdom, SW1Y 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Douglas Innes
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:23, King Street, London, United Kingdom, SW1Y 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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