CRESCENT CAPITAL III GP LIMITED
Overview
| Company Name | CRESCENT CAPITAL III GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI607201 |
| Jurisdiction | Northern Ireland |
| 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 CRESCENT CAPITAL III GP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CRESCENT CAPITAL III GP LIMITED located?
| Registered Office Address | 142 Carryduff Road BT27 6YQ Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRESCENT CAPITAL III GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANTARRA LIMITED | Apr 21, 2011 | Apr 21, 2011 |
What are the latest accounts for CRESCENT CAPITAL III GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRESCENT CAPITAL III GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for CRESCENT CAPITAL III GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 41 pages | AA | ||
Termination of appointment of Robert William Mcgowan-Smyth as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert William Mcgowan-Smyth on Feb 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 7 Upper Crescent Belfast Co Antrim BT7 1NT to 142 Carryduff Road Lisburn BT27 6YQ on Jan 07, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 42 pages | AA | ||
Cessation of Robert William Mcgowan-Smyth as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||
Cessation of Alexander Robert Hambro as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 7 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 36 pages | AA | ||
Who are the officers of CRESCENT CAPITAL III GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNEGAN, Edward | Secretary | Hillsborough Old Road BT27 5EP Lisburn 72 County Antrim Northern Ireland | 175401380001 | |||||||
| HAMBRO, Alexander Robert, Hon | Director | Carryduff Road BT27 6YQ Lisburn 142 Northern Ireland | England | British | 42914580007 | |||||
| WALSH, Colin James | Director | Carryduff Road BT27 6YQ Lisburn 142 Northern Ireland | Northern Ireland | Irish | 9117170004 | |||||
| WILSON, Hal Richard Ernest | Secretary | Upper Crescent BT7 1NT Belfast 7 Co Antrim | British | 161896930001 | ||||||
| COULTER, Ian George | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland | Northern Ireland | British | 144422080002 | |||||
| KANE, Dorothy May | Director | University Street BT7 1HJ Belfast 138 United Kingdom | Northern Ireland | British | 77579520001 | |||||
| MCGOWAN-SMYTH, Robert | Director | Carryduff Road BT27 6YQ Lisburn 142 Northern Ireland | Northern Ireland | Irish | 72343040001 |
Who are the persons with significant control of CRESCENT CAPITAL III GP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Alexander Robert Hambro | Apr 06, 2016 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Mcgowan-Smyth | Apr 06, 2016 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Colin James Walsh | Apr 06, 2016 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of 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