Founded in 2016, Crestbridge Nominees, classified under reg no. 10476689 is an active company. Currently registered at 8 Sackville Street W1S 3DG, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 3 directors, namely Victoria H., Neil T. and Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 31 July 2023 and Victoria H. and Neil T. have been with the company for the least time - from 22 September 2023. As of 28 April 2024, there were 4 ex directors - Carol R., Simon D. and others listed below. There were no ex secretaries.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 10476689 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 31 July 2023
Position: Corporate Secretary
Appointed: 14 November 2016
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Alexander O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Crestbridge Uk Limited that put London, England as the 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.
Alexander O.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% shares |
Crestbridge Uk Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09822915 |
| Notified on | 14 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 13th, April 2024 |
resolution | Free Download (1 page) |
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