CRACKNORE INVESTMENT LIMITED

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

This company is commonly known as Cracknore Investment Limited. The company was founded 19 years ago and was given the registration number 05312903. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CRACKNORE INVESTMENT LIMITED
Company Number	:	05312903
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW	Secretary	31 October 2021	Active
Bury House, 1-3 Bury Street, Guildford, United Kingdom, GU2 4AW	Director	14 January 2005	Active
Bury House, 1-3 Bury Street, Guildford, United Kingdom, GU2 4AW	Director	14 January 2005	Active
Bury House, 1-3 Bury Street, Guildford, United Kingdom, GU2 4AW	Secretary	16 December 2009	Active
Hangar Park House, Hinton Para, Swindon, SN4 0DH	Secretary	28 November 2008	Active
Carrigafoyle House, Chipperfield Road, Bovington, HP3 0JR	Secretary	14 January 2005	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	14 December 2004	Active
43 Barham Avenue, Elstree, WD6 3PW	Director	11 August 2009	Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	14 December 2004	Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX	Corporate Director	14 December 2004	Active

People with Significant Control

Mr Colin Roderick Banyard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bury House, 1-3 Bury Street, Guildford, United Kingdom, GU2 4AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Ian Peter Steer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bury House, 1-3 Bury Street, Guildford, United Kingdom, GU2 4AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CRACKNORE INVESTMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement