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CRESTBRIDGE OPERATOR SERVICES LIMITED

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

This company is commonly known as Crestbridge Operator Services Limited. The company was founded 19 years ago and was given the registration number 05471541. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CRESTBRIDGE OPERATOR SERVICES LIMITED
Company Number:05471541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary14 December 2023Active
8, Sackville Street, London, England, W1S 3DG

Director23 November 2023Active
8, Sackville Street, London, England, W1S 3DG

Director04 May 2022Active
8, Sackville Street, London, England, W1S 3DG

Director20 February 2019Active
19 Glasgow Road, Paisley, PA1 3QX

Secretary03 June 2005Active
8, Sackville Street, London, England, W1S 3DG

Secretary01 October 2007Active
Lower Farm, Bilden End, Chrishall, Royston, SG8 8RF

Secretary03 June 2005Active
19 Glasgow Road, Paisley, PA1 3QX

Director03 June 2005Active
8, Sackville Street, London, England, W1S 3DG

Director07 March 2007Active
13 Beverley Crescent, Bedford, MK40 4BX

Director03 June 2005Active
Rose Cottage, High Street, Duddington, Stamford, United Kingdom, PE9 3QE

Director22 June 2009Active
4 Malvern Terrace, London, N1 1HR

Director03 June 2005Active
Lower Farm, Bilden End, Chrishall, Royston, SG8 8RF

Director03 June 2005Active
8, Sackville Street, London, England, W1S 3DG

Director05 April 2018Active

People with Significant Control

Cukpf Limited
Notified on:03 April 2024
Status:Active
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Anders Ohlsson
Notified on:14 January 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Jersey
Address:47, Esplanade, St Helier, Jersey, JE1 0BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr William James Maunder Taylor
Notified on:12 September 2017
Status:Active
Date of birth:August 1955
Nationality:British
Address:41-43 Maddox Street, W1S 2PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Harriet Maunder Taylor
Notified on:03 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:41-43 Maddox Street, W1S 2PD
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 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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