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CRESCERE CAPITAL LIMITED

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

This company is commonly known as Crescere Capital Limited. The company was founded 5 years ago and was given the registration number 11874391. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CRESCERE CAPITAL LIMITED
Company Number:11874391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 March 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director11 March 2019Active

People with Significant Control

Mr Oliver John Fraser-Looen
Notified on:11 March 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Voting rights 25 to 50 percent
David Looen
Notified on:11 March 2019
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Margaret Fraser-Looen
Notified on:11 March 2019
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Nikola Reid
Notified on:11 March 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-08Resolution

Resolution.

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2023-02-08Capital

Capital allotment shares.

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2023-02-08Incorporation

Memorandum articles.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-11Incorporation

Incorporation company.

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