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Crown Northcorp Limited

03431892

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, CROWN HOUSE, IPSWICH, IP1 3HS
Incorporated 10/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Selina Lee Burdell

director · Since 31/08/2023

COO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Adrian Richard Cloake

director · Since 31/08/2023

CIO

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Bcm Asset Services (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

The Peak, 5 Wilton Road, London, SW1V 1AN

Reg: 05505964 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FCWI HOLDINGS LIMITED

Created 20/11/2009Registered 04/12/2009Satisfied 10/04/2014
charge
satisfied

CREDIT SUISSE, LONDON BRANCH

Created 31/07/2006Registered 09/08/2006Satisfied 30/04/2008
charge
satisfied

KENMORE SCANDINAVIAN LIMITED (SECURITY TRUSTEE)

Created 12/09/2003Registered 26/09/2003Satisfied 29/07/2006
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, REAL ESTATE SCANDINAVIA, STOCKHOLM BRANCH

Created 16/05/2003Registered 28/05/2003Satisfied 29/07/2006
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, REAL ESTATE SCANDINAVIA, STOCKHOLM BRANCH

Created 16/05/2003Registered 28/05/2003Satisfied 29/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/2000Registered 21/09/2000Satisfied 14/11/2002
charge
satisfied

JOHN PYLE · KENNETH CHARLES OWEN

Created 17/03/2000Registered 03/04/2000Satisfied 21/03/2014