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CREST USD NOMINEE LIMITED

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

This company is commonly known as Crest Usd Nominee Limited. The company was founded 7 years ago and was given the registration number 10337486. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREST USD NOMINEE LIMITED
Company Number:10337486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33 Cannon Street, London, United Kingdom, EC4M 5SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cannon Street, London, United Kingdom, EC4M 5SB

Secretary24 August 2023Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director21 April 2023Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director12 April 2021Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director03 August 2023Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Secretary19 August 2016Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Secretary19 February 2018Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director01 October 2020Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director18 September 2019Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director19 August 2016Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director19 August 2016Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director24 April 2020Active
33, Cannon Street, London, United Kingdom, EC4M 5SB

Director19 August 2016Active

People with Significant Control

Euroclear Uk & International Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:33, Cannon Street, London, United Kingdom, EC4M 5SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type full.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-21Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type full.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-03Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

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