Crest Usd Nominee Limited LONDON


Founded in 2016, Crest Usd Nominee, classified under reg no. 10337486 is an active company. Currently registered at 33 Cannon Street EC4M 5SB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Anna M., Craig C. and Christopher E.. In addition one secretary - David W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crest Usd Nominee Limited Address / Contact

Office Address 33 Cannon Street
Town London
Post code EC4M 5SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10337486
Date of Incorporation Fri, 19th Aug 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

David W.

Position: Secretary

Appointed: 24 August 2023

Anna M.

Position: Director

Appointed: 03 August 2023

Craig C.

Position: Director

Appointed: 21 April 2023

Christopher E.

Position: Director

Appointed: 12 April 2021

Michael C.

Position: Director

Appointed: 01 October 2020

Resigned: 04 August 2023

Mark S.

Position: Director

Appointed: 24 April 2020

Resigned: 28 February 2021

Christopher E.

Position: Director

Appointed: 18 September 2019

Resigned: 01 October 2020

Jennifer P.

Position: Secretary

Appointed: 19 February 2018

Resigned: 24 August 2023

John T.

Position: Director

Appointed: 19 August 2016

Resigned: 31 August 2019

Leanne M.

Position: Director

Appointed: 19 August 2016

Resigned: 19 April 2023

Paul M.

Position: Director

Appointed: 19 August 2016

Resigned: 24 April 2020

Daksha H.

Position: Secretary

Appointed: 19 August 2016

Resigned: 03 March 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Euroclear Uk & International Limited from London, United Kingdom. This PSC is classified as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euroclear Uk & International Limited

33 Cannon Street, London, EC4M 5SB, United Kingdom

Legal authority Private Limited Company
Legal form Companies Act 2006
Notified on 19 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: Thursday 24th August 2023) of a secretary
filed on: 25th, August 2023
Free Download (2 pages)

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