Back to search

Craneswater Limited

16709883

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

58 Buckingham Gate, London, SW1E 6AJ
Incorporated 11/09/2025

Compliance

Next accounts due

11/06/2027

On track

Confirmation statement

Last:

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Aatif Naveed Hassan

director · Since 11/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Jonathan Andrew Pickles

director · Since 11/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Aatif Naveed Hassan

director · Since 11/09/2025

British · England · Age 47

Jonathan Andrew Pickles

director · Since 11/09/2025

British · United Kingdom · Age 54

Persons with Significant Control

Mr Aatif Naveed Hassan

50–75% shares
50–75% votes

British · England · Age 47

58, Buckingham Gate, London, SW1E 6AJ

Notified 11/09/2025

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/08/2026Registered 02/09/2026
A registered charge
outstanding

Glas Trust Corporation Limited (As Security Agent)

First legal mortgage / first fixed charge over all real property (other than excluded real property) (including, but not limited to, the registered properties with title numbers CB332939, LT272406 and LT495782 detailed in the schedule to the instrument) and first fixed charge over all intellectual property (each term as defined in the instrument). For more details, please refer to the instrument.

Created 22/09/2025Registered 23/09/2025

Change History

officer appointedHASSAN, Aatif Naveed
2026-08-07
officer appointedPICKLES, Jonathan Andrew
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line158 Buckingham Gate
2026-08-07

58 BUCKINGHAM GATE

post townLondon
2026-08-07

LONDON