THE CRANEMERE GROUP LIMITED

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

This company is commonly known as The Cranemere Group Limited. The company was founded 11 years ago and was given the registration number 08339652. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	THE CRANEMERE GROUP LIMITED
Company Number	:	08339652
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	53 Davies Street, London, W1K 5JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	15 December 2015	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	11 July 2019	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	21 January 2021	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	28 June 2013	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	26 June 2018	Active
Torre Piantini Piso 14, Gustavo Mejia Ricart Esq Abraham Lincoln, Piantini Santo Domingo, Dominican Republic,	Director	21 November 2014	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	31 October 2023	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	23 November 2023	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	21 December 2012	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	11 April 2019	Active
1250, Prospect Street, La Jolla, United States,	Director	31 October 2023	Active
152 West 57th Street, 42nd Floor, New York, United States,	Director	22 January 2024	Active
53, Davies Street, London, United Kingdom, W1K 5JH	Director	30 June 2014	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	15 February 2023	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	24 January 2019	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	20 April 2023	Active
801, West 10th Street, Juneau, United States, AK 99801	Director	07 November 2022	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	21 July 2016	Active
53, Davies Street, London, United Kingdom, W1K 5JH	Secretary	14 July 2015	Active
53, Davies Street, London, England, W1K 5JH	Secretary	06 May 2013	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Secretary	28 October 2021	Active
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	21 December 2012	Active
Building 551, 4th Floor Road 4612, Sea Front 0346, Bahrain Bay, Bahrain,	Director	24 June 2015	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	24 January 2019	Active
Blv. Pedro Infante 2580-5, Col. Los Alamos, Culiacan, Mexico, 80100	Director	21 July 2016	Active
53, Davies Street, London, W1K 5JH	Director	21 July 2016	Active
P.O. Box 820, Bahrain Mumtalakat Holding Company B.S.C.(C), Manama, Bahrain,	Director	12 October 2017	Active
801 West 10th Street, Suite 302, Juneau, United States, 99801	Director	10 June 2022	Active
Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ	Director	16 July 2020	Active
Great American Tower At Queen City Square, 301 E 4th Street, Floor 27, Cincinnati, United States, 45202	Director	01 December 2016	Active
53, Davies Street, London, England, W1K 5JH	Director	22 May 2013	Active
801, West 10th Street, Juneau, United States, 99801	Director	24 January 2019	Active
C/O Pactolus Private Wealth Management, 6862 Elm Street, Suite 620, Mclean, United States,	Director	30 June 2014	Active
Everest Reinsurance Company, PO BOX 830, Liberty Corner, United States, 07938	Director	24 January 2019	Active
501, Nw Grand Blvd, Oklahoma City, United States, OK 73118	Director	21 July 2016	Active

People with Significant Control

Mr. Vincent Alexis Mai
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1940
Nationality	:	American
Address	:	53, Davies Street, London, W1K 5JH
Nature of control	:	Voting rights 25 to 50 percent

THE CRANEMERE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement