Craighouse Investments Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jeroen Z., appointed on 25 October 2022. Director Alexander K., appointed on 02 August 2018.
As far as secretaries are concerned, we can name: Helen E., appointed on 14 December 2023.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-10-31 and the deadline for the following filing is 2024-11-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11496686 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Secretary
Appointed: 14 December 2023
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 02 August 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Macquarie (Uk) Group Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Macquarie (Uk) Group Services Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06287793 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024-03-05 secretary's details were changed filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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