Craighouse Investments Limited

11496686

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 02/08/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Alexander Cheasty Kornman

director · Since 02/08/2018

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 44

Also on 17 other boards

Jeroen Floris Zanders

director · Since 25/10/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 44

Also on 10 other boards

Helen Louise Mantle

secretary · Since 14/12/2023

Persons with Significant Control

Macquarie Asset Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 11670775 · Companies House · Limited By Shares

Notified 31/10/2024

Former PSCs

Macquarie (Uk) Group Services Limited

Ceased 31/10/2024