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CREVETTE INVESTMENT LIMITED

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

This company is commonly known as Crevette Investment Limited. The company was founded 6 years ago and was given the registration number 11360850. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CREVETTE INVESTMENT LIMITED
Company Number:11360850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary05 October 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director24 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 July 2018Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 November 2023Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director17 June 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director30 November 2023Active
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director14 May 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director14 May 2018Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director30 July 2018Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director14 May 2018Active

People with Significant Control

Crevette Holdings Limited
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alter Domus (Uk) Limited
Notified on:14 May 2018
Status:Active
Country of residence:United Kingdom
Address:18, St Swithin's Lane, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-07-04Capital

Capital allotment shares.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-10-03Officers

Change corporate secretary company with change date.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Address

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

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type small.

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2022-07-15Capital

Capital allotment shares.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-12Capital

Capital statement capital company with date currency figure.

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2021-11-12Insolvency

Legacy.

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2021-10-26Officers

Change person director company with change date.

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2021-10-12Capital

Legacy.

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2021-10-12Resolution

Resolution.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Officers

Change person director company with change date.

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