CROSBY UK ACQUISITION LIMITED

CROSBY UK ACQUISITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROSBY UK ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08743521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSBY UK ACQUISITION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CROSBY UK ACQUISITION LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSBY UK ACQUISITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CROSBY UK ACQUISITION LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CROSBY UK ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Change of details for Lifting Holdings Limited as a person with significant control on Mar 10, 2023

    2 pagesPSC05

    Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Engelhart Desel on Sep 08, 2024

    2 pagesCH01

    Change of details for Lifting Holdings Limited as a person with significant control on Jun 07, 2024

    2 pagesPSC05

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 25, 2024

    2 pagesAP04

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jun 07, 2024

    1 pagesAD01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jun 01, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Peter Max Stavros as a director on Nov 22, 2022

    1 pagesTM01

    Change of details for Lifting Holdings Limited as a person with significant control on Nov 23, 2022

    2 pagesPSC05

    Change of details for Crosby Worldwide Limited as a person with significant control on Apr 14, 2022

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Director's details changed for Mr Robert Engelhart Desel on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Mr Brandon Francis Brahm on Nov 22, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Max Stavros on Nov 22, 2022

    2 pagesCH01

    Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 22, 2022

    1 pagesAD01

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Who are the officers of CROSBY UK ACQUISITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    BRAHM, Brandon Francis
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    United StatesAmerican182151440002
    DESEL, Robert Engelhart
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    United Kingdom
    United StatesAmerican262260200002
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Identification TypeUK Limited Company
    Registration Number00555893
    97584300011
    DAVIES, Robert Wallace
    Tulsa
    Oklahoma
    2801 Dawson Road
    Oklahoma 74110
    United States
    Director
    Tulsa
    Oklahoma
    2801 Dawson Road
    Oklahoma 74110
    United States
    United StatesAmerican257271860001
    JANETSCHEK JR., William Joseph
    c/o Kohlberg Kravis Roberts & Co L.P.
    West 57th Street
    Suite 4200
    New York 10019
    9
    Usa
    Director
    c/o Kohlberg Kravis Roberts & Co L.P.
    West 57th Street
    Suite 4200
    New York 10019
    9
    Usa
    UsaAmerican182693650001
    KNUDSON, Jared Anthony
    Tulsa
    2801 Dawson Road
    Oklahoma 74110
    United States
    Director
    Tulsa
    2801 Dawson Road
    Oklahoma 74110
    United States
    United StatesAmerican211553050001
    STAVROS, Peter Max
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    United StatesAmerican182693610001
    STRUTHERS, Jason
    Dawson Road
    Tulsa
    Oklahoma
    2801
    74110
    Usa
    Director
    Dawson Road
    Tulsa
    Oklahoma
    2801
    74110
    Usa
    UsaAmerican183171550001

    Who are the persons with significant control of CROSBY UK ACQUISITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08719437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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