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Crowe Capital Limited LONDON

Crowe Capital started in year 1997 as Private Limited Company with registration number 03431334. The Crowe Capital company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since Thu, 14th Mar 2019 Crowe Capital Limited is no longer carrying the name Nameco (no. 68).

The firm has one director. David B., appointed on 15 August 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crowe Capital Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03431334
Date of Incorporation Tue, 9th Sep 1997
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 31 January 2018

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 31 January 2018

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 31 January 2018

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 31 January 2018

Resigned: 29 March 2019

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 January 2018

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Resigned: 31 January 2018

Louise E.

Position: Secretary

Appointed: 04 February 1998

Resigned: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 09 September 1997

Resigned: 31 January 2018

Jeremy E.

Position: Director

Appointed: 09 September 1997

Resigned: 04 July 2001

Jeremy E.

Position: Secretary

Appointed: 09 September 1997

Resigned: 04 February 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Craig C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nameco (no. 68) March 14, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023 		Free Download (44 pages)

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