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Crumlin Investments Management Limited
15747841
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
St. Andrews House, Portsmouth Road, Esher, KT10 9TA
Incorporated 29/05/2024
Previously known as
Project Osprey Holdings Limited · until 25/06/2026
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr Peter James Burnside
director · Since 29/05/2024
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND
Also on 2 other boards
Rhona Sittlington
secretary · Since 29/05/2024
Rhona Sittlington
secretary · Since 29/05/2024
Former
Vincent Corrigan
director · Resigned 22/12/2025
Persons with Significant Control
Aqua Trustees Number 25 Limited
50–75% shares
50–75% votes
Appoint directors
Reg: Ni668259 · Companies House · Limited By Shares
Notified 29/05/2024
Aqua Trustees Number 26 Limited
50–75% shares
50–75% votes
Appoint directors
Reg: Ni668260 · Companies House · Limited By Shares
Notified 20/06/2024
Mr Brendan Martin Kerr
25–50% shares
25–50% votes
Northern Irish · England
Notified 20/06/2024
Charges1 outstanding
Charge
outstanding
METRO BANK PLC
Created 13/06/2025Registered 17/06/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 18/06/2024Registered 21/06/2024Satisfied 29/11/2024
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → St. Andrews House
2026-07-07ST. ANDREWS HOUSE
post town → Esher
2026-07-07ESHER