Crefma1 Uki 434 Lr Ltd

14244044

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 19/07/2022

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 activities

Officers

Mr Cyril Jalil Courbage

director · Since 19/07/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Nicholas Paul Fegan

director · Since 19/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 74 other boards

Persons with Significant Control

Crefma1 Uki Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14001454 · Companies House · Limited By Shares

Notified 19/07/2022

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 09/07/2025Registered 14/07/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 12/03/2025Registered 18/03/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022