CREVETTE INVESTMENT LIMITED
Overview
| Company Name | CREVETTE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11360850 |
| 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 CREVETTE INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CREVETTE INVESTMENT LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREVETTE INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CREVETTE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for CREVETTE INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||
Appointment of Mr Manos Giagkas as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Sean Patrick Donovan on Aug 21, 2024 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 2 pages | AD03 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024 | 1 pages | AD01 | ||
Change of details for Crevette Holdings Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||
Confirmation statement made on May 13, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Sean Patrick Donovan as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ola Nordquist as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Antony Heath Oliver as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Miss Birute Brusokaite as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Jul 03, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Change of details for Crevette Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Who are the officers of CREVETTE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 | ||||||||||
| BRUSOKAITE, Birute | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | Finance Director | 274026390001 | ||||||||
| DONOVAN, Sean Patrick | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | Director | 318583300002 | ||||||||
| GIAGKAS, Manos | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Greek | Director | 336773730001 | ||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 169607470002 | ||||||||
| BRUSOKAITE, Birute | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Finance Director | 274026390001 | ||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Chartered Accountant | 197630710008 | ||||||||
| NORDQUIST, Ola | Director | 80 Pall Mall SW1Y 5ES London Permira Advisers Llp United Kingdom | United Kingdom | Swedish | Investor, Partner & Head Of Nordic Permira Adviser | 246343040003 | ||||||||
| OLIVER, Antony Heath | Director | Pall Mall SW1Y 5ES London 80 United Kingdom | United Kingdom | British | Director | 316457400001 | ||||||||
| STREETON, Michelle | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | Company Secretary | 239540560001 | ||||||||
| WELLS, Spencer Alexander | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Accountant | 263006610001 | ||||||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | Director | 267806290002 |
Who are the persons with significant control of CREVETTE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crevette Holdings Limited | May 15, 2018 | Pall Mall SW1Y 5ES London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alter Domus (Uk) Limited | May 14, 2018 | St Swithin's Lane EC4N 8AD London 18 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CREVETTE INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2018 | May 14, 2018 | 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