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Suvretta Nine Limited

13572658

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 18/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

65201
Life reinsurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

corporate secretary · Since 18/08/2021

Reg: 01479228

Dennis Foxton Craggs

director · Since 18/08/2021

British · England · Age 74

Alexander John Foxton Craggs

director · Since 11/12/2024

British · England · Age 54

Former

Alexander John Foxton Craggs

director · Resigned 23/08/2024

Persons with Significant Control

Mr Dennis Foxton Craggs

75–100% shares
75–100% votes
Appoint directors

British · England · Age 74

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 18/08/2021

Charges3 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/12/2021Registered 30/12/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/11/2021Registered 05/11/2021
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/11/2021Registered 04/11/2021

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-06
officer appointedCRAGGS, Alexander John Foxton
2026-06-06
officer appointedCRAGGS, Dennis Foxton
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-06

5TH FLOOR