Crowne Investments Limited

00982055

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PEER SUITE,, 24,SOUTHWARK STREET, SE1 1TY

Incorporated 15/06/1970

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mrs Susan Alice Birrane

director · Since 09/08/2018

PROPERTY INVESTMENT COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 21 other boards

Mr Jonathan James Neal

director · Since 01/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Mr Michael David Breeze

director · Since 04/11/2019

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 04/11/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Ms Amanda Phyllis Birrane

director · Since 11/11/2019

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

Peer Group Plc

75–100% shares

75–100% votes

Appoint directors

The Peer Suite, The Hop Exchange, London, SE1 1TY

Reg: 01265425 · Uk Register Of Companies · Public Limited Comany

Notified 05/02/2020

Former PSCs

Mr Martin Brendan Birrane

Ceased 09/06/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/07/2022Registered 04/08/2022

Charge

outstanding

SANTANDER UK PLC

Created 12/05/2017Registered 18/05/2017

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1982Registered 23/02/1982