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CRAIGHOUSE INVESTMENTS LIMITED

CRAIGHOUSE INVESTMENTS LIMITED

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

    • Overview

    Company NameCRAIGHOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11496686
    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 CRAIGHOUSE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRAIGHOUSE INVESTMENTS LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGHOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRAIGHOUSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for CRAIGHOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Cessation of Macquarie (Uk) Group Services Limited as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Notification of Macquarie Asset Holdings Limited as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Confirmation statement made on Oct 31, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 10, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 10/11/2025 as the original contained an error.

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Helen Louise Everitt as a secretary on Dec 14, 2023

    		2 pagesAP03

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Willem Reitze Stitselaar as a director on Oct 21, 2022

    		1 pagesTM01

    Appointment of Jeroen Floris Zanders as a director on Oct 25, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Dening Bradshaw as a director on Jun 16, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		3 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIGHOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		317213420002
    KORNMAN, Alexander Cheasty
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomAmerican203302090002
    ZANDERS, Jeroen Floris
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		NetherlandsDutch301995580001
    BRADSHAW, Mark Dening
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomAustralian119821410003
    STITSELAAR, Willem Reitze
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		NetherlandsDutch146755420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGHOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Oct 31, 2024
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11670775
    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.
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Aug 02, 2018
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06287793
    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.
    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