Crocodile (Dundee) No.1 Limited

11541037

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

GRESHAM HOUSE, LEEDS, LS1 2JG

Incorporated 29/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Ruggero Benedetto

director · Since 22/04/2025

ASSET MANAGER

ITALIAN · MONACO · Age 55

Also on 4 other boards

Mr Manuel Juste Olesti

director · Since 22/04/2025

LAWYER

SPANISH · SPAIN · Age 53

Mr Mario Kozma

director · Since 22/04/2025

ASSET MANAGER

BELGIAN · MONACO · Age 48

Also on 4 other boards

Persons with Significant Control

Crocodile (Dundee) Partnership No. 6 Llp

75–100% shares

Gresham House, 5-7 St Paul's St, Leeds, LS1 2JG

Reg: Oc424466 · Companies House · Limited Liability Partnership

Notified 12/10/2018

Former PSCs

Pen Investments Limited

Ceased 12/10/2018

Bridgeban Investments Limited

Ceased 12/10/2018

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 08/11/2018Satisfied 02/10/2024