Croud Holdings Limited

12299933

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 05/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Benjamin Wallace Knight

director · Since 05/11/2019

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 46

Mr Luke Richard Battersby Smith

director · Since 05/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Mr. Jeremy Paul Summerfield

director · Since 25/03/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Capuchin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0DT

Reg: 15876348 · England & Wales · Private Limited Company

Notified 18/11/2024

Former PSCs

Mr Benjamin Wallace Knight

Ceased 21/11/2019

Mr Luke Richard Battersby Smith

Ceased 21/11/2019

Charges2 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE S

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2024Registered 23/04/2024Satisfied 22/11/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2021Registered 07/07/2021Satisfied 22/11/2024

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2019Registered 25/11/2019Satisfied 22/11/2024