CROWN UK INVESTMENTS LIMITED
Overview
| Company Name | CROWN UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN UK INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CROWN UK INVESTMENTS LIMITED located?
| Registered Office Address | C/O Wb Company Services Limited 3 Dorset Rise Blackfriars EC4Y 8EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN UK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CROWN UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CROWN UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 04, 2025
| 4 pages | SH02 | ||||||||||||||
Termination of appointment of Tony Richard Boyd as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 076234050001 | 5 pages | MR05 | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 04, 2025
| 4 pages | SH02 | ||||||||||||||
Statement of capital on Mar 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 03, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen Michael Revell as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tony Richard Boyd as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Joseph Pearl as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ciaran Pearse Carruthers as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher John Tynan as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ciaran Pearce Carruthers on Mar 26, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Anthony Joseph Pearl as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Frank Mcgregor as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CROWN UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WB COMPANY SERVICES LIMITED | Secretary | The Brambles AL6 0PG Welwyn 9 England |
| 162715960001 | ||||||||||
| MCGREGOR, Alan Frank | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | Australia | New Zealander | 318996090001 | |||||||||
| REVELL, Stephen Michael | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | United Kingdom | English | 303450550001 | |||||||||
| ALDRIDGE, Howard Ralph | Director | 27-28 Curzon Street NW3 4JN London Aspinalls Club United Kingdom | England | British | 160263910001 | |||||||||
| BARTON, Kenneth Mcrae | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | Australia | Australian | 228141790001 | |||||||||
| BOYD, Tony Richard | Director | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | England | New Zealander | 316662210001 | |||||||||
| BRANSON, Michael Ross | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | England | Australian | 277236910001 | |||||||||
| CARRUTHERS, Ciaran Pearse | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | Australia | Irish | 318995950001 | |||||||||
| CRAIGIE, Rowen Bruce | Director | 10 Dominion Street EC2M 2EE London C/- Minter Ellison United Kingdom | Victoria Australia | Australian | 121849110002 | |||||||||
| DEAN, Akhlaq Ejaaz Bilaal | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | England | Australian | 222889860001 | |||||||||
| FLEMING, Raymond | Director | 10 Dominion Street EC2M 2EE London C/- Minter Ellison United Kingdom | Australia | Australian | 100802140001 | |||||||||
| GALLAGHER, Thomas James | Director | Dublin Road Naas Trident House Kildare Ireland | Ireland | Irish | 97183850001 | |||||||||
| KENNEDY, Martyn Philip Bannerman | Director | 27-28 Curzon Street W1J 7TN London Aspinalls Club United Kingdom | United Kingdom | British | 161123920001 | |||||||||
| PEARL, Anthony Joseph | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | Australia | American | 318996270001 | |||||||||
| TYNAN, Christopher John | Director | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | Australia | Australian | 298855600001 |
Who are the persons with significant control of CROWN UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Packer | Jun 30, 2016 | 1 Devonshire Street W1W 5DR London 4th Floor Devonshire House | Yes |
Nationality: Australian Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CROWN UK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0