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Cref3 Uki Cribbs Causeway Ltd
14418290
active
Private Limited Company
england wales
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 13/10/2022
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 activitiesOfficers
Mr Nicholas Paul Fegan
director · Since 13/10/2022
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 74 other boards
Mr Cyril Jalil Courbage
director · Since 13/10/2022
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 56
Also on 35 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 13/10/2022
Charges1 outstanding
Charge
outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 04/03/2025Registered 05/03/2025
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 25/01/2023Registered 27/01/2023Satisfied 12/03/2025
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 23/12/2022Registered 23/12/2022Satisfied 12/03/2025