Crefma1 Uki Parkhouse Estate Ltd

14257042

active

Private Limited Company

england wales

Companies House

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 26/07/2022

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 26/07/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Nicholas Fegan

director · Since 26/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Crefma1 Uki Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

25, Baker Street, London, W1U 8EQ

Reg: 14001454 · Companies House · Limited By Shares

Notified 26/07/2022

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 22/12/2022Registered 23/12/2022