Crown Agents Limited

03259922

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O KROLL ADVISORY LTD THE SHARD 32, LONDON, SE1 9SG

Incorporated 07/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

96090

Other personal service activities

Officers

Mr David Gordon Richardson

director · Since 11/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Ian Mark Dalton

director · Since 06/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Fergus John Drake

director · Since 01/10/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jonathan James O'Grady Cameron

director · Since 18/01/2021

BARRISTER/COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 64

Also on 5 other boards

Mr David Muraguri Muriithi

director · Since 01/04/2021

DIRECTOR

KENYAN · KENYA · Age 62

Ms Maureen Simuyandi

director · Since 18/05/2023

INTERNATIONAL DEVELOPMENT EXPERT

ZAMBIAN · ZAMBIA · Age 62

Persons with Significant Control

The Crown Agents Foundation

75–100% shares

75–100% votes

Appoint directors

Blue Fin Building, 110 Southwark Street, London, SE1 0SU

Reg: 03251167 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

CITIBANK N.A. LONDON BRANCH

Created 16/12/2021Registered 21/12/2021

Charge

outstanding

CITIBANK EUROPE PLC

Created 25/06/2020Registered 26/06/2020

Charge

satisfied

STANDARD CHARTERED BANK

Created 31/07/2017Registered 07/08/2017Satisfied 02/12/2019