CROWN FINANCIAL & MERCHANT BANK PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crown Financial & Merchant Bank Plc. The company was founded 16 years ago and was given the registration number 06404440. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 64929 - Other credit granting n.e.c..
Company Information
| Name | : | CROWN FINANCIAL & MERCHANT BANK PLC |
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| Company Number | : | 06404440 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 19 October 2007 |
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| Industry Codes | : | - 64929 - Other credit granting n.e.c.
- 64999 - Financial intermediation not elsewhere classified
- 66110 - Administration of financial markets
- 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | Kpmg Llp, 15 Canada Square, London, E14 5GL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Crown Asset & Investments Ltd |
| Notified on | : | 29 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Right to appoint and remove directors
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| Dr Mariia Vengrinovych |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | Ukraine |
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| Address | : | 54/31, Boulevard Slavi, Dnepropetrovsk, Ukraine, 49100 |
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| Nature of control | : | - Right to appoint and remove directors
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| Crown Asset & Investments Ltd |
| Notified on | : | 30 January 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Office 2093, 1 Fore Street, London, England, EC2Y 5EJ |
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| Nature of control | : | - Right to appoint and remove directors
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| Bradley & Partners Limited |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Country of residence | : | Gibraltar |
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| Address | : | 13/1, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)