Crestdown Limited

03862814

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 21/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Former

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Stl Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 11228141 · England & Wales · Limited Liability Company

Notified 26/07/2018

Former PSCs

Primary Health Properties Plc

Ceased 26/07/2018

Charges5 outstanding

A registered charge

satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026

A registered charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 10/01/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 06/02/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2002Registered 08/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2002Registered 08/11/2002