Credia Investments Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-08-16, this 2-year-old company is run by 1 director.
Director Schantell E., appointed on 16 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Furthermore, the annual accounts were filed on 24 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13567403 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 24th Aug 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 16 August 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Fidelity Private Trustees Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sem Investment Sa that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fidelity Private Trustees Ltd
42 Brook Street, London, W1K 5DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12120286 |
| Notified on | 16 August 2021 |
| Nature of control: |
significiant influence or control |
Sem Investment Sa
92 Rue De Bonnevoie, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B106324 |
| Notified on | 16 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-24 |
| Balance Sheet | |
| Net Assets Liabilities | 9 438 529 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 438 529 |
| Number Shares Allotted | 9 438 529 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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