CRYSTAL WAVE CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crystal Wave Capital Limited. The company was founded 4 years ago and was given the registration number 12094114. The firm's registered office is in LONDON. You can find them at Mooring 3, Clove Hitch Quay, London, United Kingdom. This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
Name | : | CRYSTAL WAVE CAPITAL LIMITED |
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Company Number | : | 12094114 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 09 July 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
Registered Address | : | Mooring 3, Clove Hitch Quay, London, United Kingdom, United Kingdom, SW11 3EY |
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Country Origin | : | UNITED KINGDOM |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY | Director | 09 July 2019 | Active |
People with Significant Control
Mr Lawrence Vianney Alex D'Souza |
Notified on | : | 09 July 2019 |
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Status | : | Active |
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Date of birth | : | August 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 30, Beaconsfield Road, London, England, SE3 7LZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Vijay Andrew Angelo |
Notified on | : | 09 July 2019 |
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Status | : | Active |
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Date of birth | : | April 1966 |
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Nationality | : | British,Australian |
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Country of residence | : | United Kingdom |
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Address | : | Mooring 3, Clove Hitch Quay, London, United Kingdom, SW11 3EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr James Llewelyn Davies |
Notified on | : | 09 July 2019 |
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Status | : | Active |
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Date of birth | : | January 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Foaling Barn, Stocks Road, Tring, England, HP23 5RX |
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Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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)