Professional Cribs Nominee Limited

09508891

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

33 Cavendish Square, London, W1G 0PW

Incorporated 25/03/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Charles Hanning Vaughan-Lee

director · Since 25/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Brian Andrew Linden

director · Since 25/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 34 other boards

Charles Hanning Vaughan-Lee

director · Since 25/03/2015

British · England · Age 44

Brian Andrew Linden

director · Since 25/03/2015

British · England · Age 69

Former

Charlotte Gray Philip

director · Resigned 24/06/2016

Carl John Williams

director · Resigned 10/01/2019

Romesh Fabian Jeyaseelanayagam

director · Resigned 01/11/2019

Persons with Significant Control

Professional Cribs 1 General Partner Ltd

75–100% shares

75–100% votes

Appoint directors

33 Cavendish Square, Cavendish Square, London, W1G 0PW

Reg: 09507431 · Companies House · Private Company Limited By Shares

Notified 06/04/2016