Cref3 Uki Peterwood Way F Ltd

13815321

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 CLARGES STREET, 4TH FLOOR, LONDON, W1J 8AE

Incorporated 23/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Cyril Jalil Courbage

director · Since 23/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Nicholas Paul Fegan

director · Since 23/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 74 other boards

Persons with Significant Control

Cref3 Uki Holdings Ii Ltd

75–100% shares

75–100% votes

Appoint directors

7, Clarges Street, 4th Floor, London, W1J 8AE

Reg: 13775950 · Companies House · Limited By Shares

Notified 23/12/2021

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/03/2025Registered 05/03/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/02/2022Registered 07/03/2022Satisfied 12/03/2025