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ATHOLL CRESCENT PROPCO LIMITED

ATHOLL CRESCENT PROPCO LIMITED

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

    • Overview

    Company NameATHOLL CRESCENT PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16059490
    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 ATHOLL CRESCENT PROPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATHOLL CRESCENT PROPCO LIMITED located?

    Registered Office Address
    C/O Intertrust
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHOLL CRESCENT PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 04, 2026

    What is the status of the latest confirmation statement for ATHOLL CRESCENT PROPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    OverdueNo

    What are the latest filings for ATHOLL CRESCENT PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2024

    Statement of capital on Nov 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATHOLL CRESCENT PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550005
    BROWN, Justin Ward, Mr.
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		United KingdomBritishCompany Director191433730001
    JAAP, Jason Samuel
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		United KingdomBritishDirector185508920001
    MCCORMACK, Christopher John
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		Director
    1 Bartholomew Lane
    EC2N 2AX London
    C/O Intertrust
    England
    		United KingdomBritishDirector276261870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHOLL CRESCENT PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Efvi (Uk) Investments Holding S.A.R.L
    Rue De La Poste
    L-2346 Grand-Duchy
    20
    Luxembourg
    		Nov 04, 2024
    Rue De La Poste
    L-2346 Grand-Duchy
    20
    Luxembourg
    		No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB276577
    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.
    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