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Crefma1 Uki Freshwater Ltd
14003364
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7 CLARGES STREET, 4TH FLOOR, LONDON, W1J 8AE
Incorporated 25/03/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Nicholas Paul Fegan
director · Since 25/03/2022
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 74 other boards
Mr Cyril Jalil Courbage
director · Since 25/03/2022
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 56
Also on 35 other boards
Persons with Significant Control
Crefma1 Uki Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
25, Baker Street, London, W1U 8EQ
Reg: 13842096 · Companies House · Limited By Shares
Notified 01/06/2022
Former PSCs
Crefma1 Uki Holdings Ii Ltd
Ceased 01/06/2022
Charges2 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 09/07/2025Registered 14/07/2025
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 01/06/2022Registered 02/06/2022