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Crocodile (Dundee) No.4 Limited

11541113

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) No.1 Limited

75–100% shares

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

Reg: 11541037 · Companies House · Limited Company

Notified 12/10/2018

Former PSCs

Bridgeban Investments Limited

Ceased 12/10/2018

Pen Investments Limited

Ceased 12/10/2018

Charges0 outstanding

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Created 14/11/2018Registered 23/11/2018Satisfied 02/10/2024
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SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 31/10/2022
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SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 28/10/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 28/10/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 02/10/2024
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 02/10/2024
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 31/10/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 23/11/2018Satisfied 28/10/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 22/04/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 21/04/2022
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
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satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 22/04/2022
Charge
satisfied

SANTANDER UK PLC

Created 15/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 14/11/2018Registered 22/11/2018Satisfied 28/10/2022
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 21/04/2022
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/11/2018Registered 12/11/2018Satisfied 02/10/2024
Charge
satisfied

SANTANDER UK PLC

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