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CRUMLIN INVESTMENTS MANAGEMENT LIMITED

CRUMLIN INVESTMENTS MANAGEMENT LIMITED

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

    • Overview

    Company NameCRUMLIN INVESTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15747841
    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 CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRUMLIN INVESTMENTS MANAGEMENT LIMITED located?

    Registered Office Address
    Ferry Works
    Summer Road
    KT7 0QJ Thames Ditton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT OSPREY HOLDINGS LIMITEDMay 29, 2024May 29, 2024

    What are the latest accounts for CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed project osprey holdings LIMITED\certificate issued on 25/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2026

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    29/05/2026
    		RES13

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2025

    		55 pagesAA

    Appointment of Mr Scott Bennett as a director on Dec 22, 2025

    		2 pagesAP01

    Termination of appointment of Vincent Corrigan as a director on Dec 22, 2025

    		1 pagesTM01

    Confirmation statement made on May 28, 2025 with updates

    		5 pagesCS01

    Registration of charge 157478410002, created on Jun 13, 2025

    		17 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division/shareholder consent 20/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification This is a second filing of an SH10 that was originally registered on 22/07/2024

    Notification of Brendan Martin Kerr as a person with significant control on Jun 20, 2024

    		2 pagesPSC01

    Notification of Aqua Trustees Number 26 Limited as a person with significant control on Jun 20, 2024

    		2 pagesPSC02

    Change of details for Aqua Trustees Number 25 Limited as a person with significant control on Jun 20, 2024

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 80,000,000
    		4 pagesRP04SH01

    Satisfaction of charge 157478410001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division/shareholder consent 20/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		4 pagesSH10
    Annotations
    DateAnnotation
    Jun 02, 2025Clarification A second filed SH10 was registered on 02/06/2025

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 21, 2024

    • Capital: GBP 80,000,000.00
    		9 pagesSH01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed SH01 was registered on 23/05/2025

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Holder consent to and sanction the passing of resolution 1 20/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Consolidation of shares on Jun 14, 2024

    		6 pagesSH02

    Statement of capital on Jun 21, 2024

    • Capital: GBP 27,271,200
    		3 pagesSH19

    Registration of charge 157478410001, created on Jun 18, 2024

    		12 pagesMR01
    View All Filings

    Who are the officers of CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SITTLINGTON, Rhona
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		Secretary
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		323506260001
    BENNETT, Scott Benjamin
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		Director
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		United KingdomBritish343709950001
    BURNSIDE, Peter James
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		Director
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		Northern IrelandBritish323506250001
    CORRIGAN, Vincent
    Portsmouth Road
    KT10 9TA Esher
    St. Andrews House
    Surrey
    England
    		Director
    Portsmouth Road
    KT10 9TA Esher
    St. Andrews House
    Surrey
    England
    		United KingdomBritish194703110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUMLIN INVESTMENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Jun 20, 2024
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi668260
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Brendan Martin Kerr
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		Jun 20, 2024
    Summer Road
    KT7 0QJ Thames Ditton
    Ferry Works
    Surrey
    England
    		No
    Nationality: Northern Irish
    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.
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    Northern Ireland
    		May 29, 2024
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    Northern Ireland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi668259
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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