CRAVEN STREET WEALTH LIMITED
Overview
| Company Name | CRAVEN STREET WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13077997 |
| 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 CRAVEN STREET WEALTH LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CRAVEN STREET WEALTH LIMITED located?
| Registered Office Address | Lawrence House Summer Hill Harbledown CT2 8GT Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAVEN STREET WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRAVEN STREET WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for CRAVEN STREET WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas David O'shea as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr George Cristian Pruteanu as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme De Moor as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick John Mill as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3 Gough Square 3rd Floor London EC4A 3DE United Kingdom to Lawrence House Summer Hill Harbledown Canterbury CT2 8GT on Dec 17, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Donald Scott Sinton as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Declan Ritchie as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Eric Nash as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
Change of details for Craven Street Capital Holdings Limited as a person with significant control on Jul 22, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CRAVEN STREET WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPAVOO, Soondra Moorthi | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | United Kingdom | British | 115324850002 | |||||
| BARNETT, Thomas David | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United Kingdom | British | 180505690004 | |||||
| DE MOOR, Graeme | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 307859230001 | |||||
| MILL, Patrick John | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 296900980001 | |||||
| O'SHEA, Nicholas David | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | British | 154107670001 | |||||
| PRUTEANU, George Cristian | Director | Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England | England | Romanian | 344448470001 | |||||
| NASH, Ian Eric | Secretary | WC2N 5HR London 11 Strand | 277540590001 | |||||||
| RITCHIE, Matthew Declan | Director | 3rd Floor EC4A 3DE London 3 Gough Square United Kingdom | England | British | 280402250002 | |||||
| SINTON, Donald Scott | Director | 3rd Floor EC4A 3DE London 3 Gough Square United Kingdom | England | British | 280401990001 |
Who are the persons with significant control of CRAVEN STREET WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Craven Street Capital Holdings Limited | Dec 11, 2020 | 3rd Floor EC4A 3DE London 3 Gough Square | No | ||||||||||
| |||||||||||||
Natures of Control
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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