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Craegmoor Group (No.5) Limited
04204571
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7TH FLOOR, LONDON, W6 8DA
Incorporated 24/04/2001
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
86900
Other human health activitiesOfficers
Mr David James Hall
director · Since 12/07/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 302 other boards
Mr James Benjamin Lee
director · Since 12/07/2021
GROUP TAX DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 178 other boards
Persons with Significant Control
Craegmoor Group (No.3) Limited
75–100% shares
7th Floor, 3 Shortlands, London, W6 8DA
Reg: 6628024 · England & Wales · Limited
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT
Created 14/04/2011Registered 18/04/2011Satisfied 17/02/2016
charge
satisfied
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011
charge
satisfied
PRUDENTIAL TRUSTEE COMPANY LIMITED (ON BEHALF OF ITSELF AND THE BENEFICIARIES)
Created 13/08/2003Registered 02/09/2003Satisfied 08/01/2008
charge
satisfied
RBS MEZZANINE LIMITED
Created 27/07/2001Registered 08/08/2001Satisfied 16/09/2003