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CROSSROADS PARTNERS LIMITED

CROSSROADS PARTNERS LIMITED

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

    • Overview

    Company NameCROSSROADS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10359572
    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 CROSSROADS PARTNERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CROSSROADS PARTNERS LIMITED located?

    Registered Office Address
    16a Parsonage Road
    Englefield Green
    TW20 0JW Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSROADS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CROSSROADS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for CROSSROADS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 18 Great Portland Street London W1W 8QP United Kingdom to 16a Parsonage Road Englefield Green Egham TW20 0JW on Sep 17, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2020 with updates

    		4 pagesCS01

    Termination of appointment of David William Pollock as a director on May 12, 2020

    		1 pagesTM01

    Cessation of David William Pollock as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of CROSSROADS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILYASOVA, Xenia
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		Secretary
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		213500450001
    ILYASOVA, Xenia
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		Director
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		United KingdomBritish213500440001
    ZISSMAN, Derek
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		Director
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		EnglandBritish130528980001
    POLLOCK, David William
    Great Portland Street
    W1W 8QP London
    18
    United Kingdom
    		Director
    Great Portland Street
    W1W 8QP London
    18
    United Kingdom
    		EnglandBritish213500430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROSSROADS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Pollock
    Great Portland Street
    W1W 8QP London
    18
    United Kingdom
    		Sep 05, 2016
    Great Portland Street
    W1W 8QP London
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Zissman
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		Sep 05, 2016
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xenia Ilyasova
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		Sep 05, 2016
    Parsonage Road
    Englefield Green
    TW20 0JW Egham
    16a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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