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Crossco (1462) Limited

14027344

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

23A FALCON COURT, STOCKTON-ON-TEES, TS18 3TX
Incorporated 05/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Robertson Marshall

director · Since 22/06/2022

PARTNER

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Andrew Thompson

director · Since 22/06/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Richard Nicholas Tredwin

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Richard Gray

director · Since 01/11/2023

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Peyman Atapour

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

David Andrew Storey

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Limited By Shares

Notified 23/06/2022

Ldc Gp Llp

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 23/06/2022

Former PSCs

Johnathan Richard Bulmer

Ceased 29/03/2023

Ldc Xi Lp

Ceased 22/06/2022

Mr Johnathan Richard Bulmer

Ceased 29/11/2024

Mrs Jane Bulmer

Ceased 29/03/2023

Ldc (Nominees) Limited

Ceased 23/06/2022

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 29/11/2024Registered 29/11/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 01/08/2023Registered 02/08/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 23/06/2022Registered 24/06/2022