CROWN NORTHCORP LIMITED

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

This company is commonly known as Crown Northcorp Limited. The company was founded 27 years ago and was given the registration number 03431892. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CROWN NORTHCORP LIMITED
Company Number	:	03431892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	31 August 2023	Active
The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	31 August 2023	Active
1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS	Director	31 August 2023	Active
1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America,	Secretary	17 October 1997	Active
Crown House, Crown Street, Ipswich, IP1 3HS	Secretary	06 October 2009	Active
38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN	Secretary	25 September 1997	Active
44 Wilton Crescent, Wimbledon, London, SW19 3QS	Secretary	17 October 1997	Active
Norbury, School Road, Sudbourne, IP12 2BE	Secretary	15 December 1999	Active
2041 Lyttonsville Road, Silver Spring, Usa, 20916	Secretary	26 July 1999	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Secretary	06 August 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Corporate Secretary	30 May 2014	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	03 November 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 1997	Active
1400 Kirkley Road, Columbus 43221, Ohio United Stataes Of America,	Director	17 October 1997	Active
Crown House, Crown Street, Ipswich, IP1 3HS	Director	01 February 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	30 May 2014	Active
Castellum Str 28, Mainz Kastec, FOREIGN	Director	17 December 2004	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	29 November 2010	Active
Heatherside Farther Common, Hill Brow, Liss, GU33 7QH	Director	17 October 1997	Active
Flat 1 Hayfield House, 8 Leeds Road, Harrogate, HG2 8AA	Director	01 May 2009	Active
Crown House, Crown Street, Ipswich, IP1 3HS	Director	01 February 2010	Active
5525 Hawthorne Pl Nw, Washington Dc, Usa,	Director	17 October 1997	Active
31 Swallow House, Allitsen Road, London, NW8 7BD	Director	25 September 1997	Active
38 Rue St Louis En Liisle, Paris 75004, France, FOREIGN	Director	25 September 1997	Active
Tanglewood The Long Road, Rowledge, Farnham, GU10 4EB	Director	26 July 1999	Active
44 Wilton Crescent, Wimbledon, London, SW19 3QS	Director	17 October 1997	Active
380 Tucker Drive, Worthington, Ohio, Usa,	Director	17 October 1997	Active
2045 Richton Drive, Wheaton, Illinois, Usa,	Director	18 January 2001	Active
Crown House, Crown Street, Ipswich, IP1 3HS	Director	01 February 2010	Active
Prinzeneiche 24,, Stamberg, Germany,	Director	28 February 2007	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	23 November 2012	Active
1st Floor, Crown House, Crown Street, Ipswich, England, IP1 3HS	Director	30 May 2014	Active
Hall Farm House, Langham, Bury St. Edmunds, IP31 3EG	Director	15 December 1999	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	30 May 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Corporate Director	30 May 2014	Active

People with Significant Control

Bcm Asset Services (Holdings) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Peak, 5 Wilton Road, London, England, SW1V 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROWN NORTHCORP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement