CROWN MIDCO 1 LIMITED - LONDON
Overview
CROWN MIDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CROWN MIDCO 1 LIMITED was incorporated 11 years ago on 12/06/2012 and has the registered number: 08100844. The accounts status is FULL.
CROWN MIDCO 1 LIMITED was incorporated 11 years ago on 12/06/2012 and has the registered number: 08100844. The accounts status is FULL.
CROWN MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
3RD FLOOR
LONDON
W1F 8JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMPBELL ARROL | Jul 1965 | British | Director | 2016-05-03 | CURRENT |
EQT FUNDS MANAGEMENT LIMITED | Corporate Secretary | 2015-08-12 | CURRENT | ||
MR MARTIN ANDREW RANSON | Dec 1965 | British | Director | 2012-09-20 UNTIL 2013-03-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-06-12 UNTIL 2012-08-21 | RESIGNED | ||
ANTHONY WILLIAM BARRATT | British | Secretary | 2014-03-06 UNTIL 2015-08-12 | RESIGNED | |
MICHAEL ROBERT NEWTON | Jan 1976 | British | Director | 2012-08-21 UNTIL 2014-03-06 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2012-06-12 UNTIL 2012-08-21 | RESIGNED |
JUSSI NYROLA | May 1978 | Finnish | Director | 2012-08-21 UNTIL 2014-03-06 | RESIGNED |
JONATHAN MARK LEESE | May 1980 | British | Director | 2014-03-06 UNTIL 2015-08-12 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2012-06-12 UNTIL 2012-08-21 | RESIGNED |
JUSTINE ROUCH | Apr 1972 | British | Director | 2014-07-15 UNTIL 2015-08-12 | RESIGNED |
RISTO KARKI | Nov 1968 | Finnish | Director | 2013-03-28 UNTIL 2014-03-06 | RESIGNED |
MR VESA KOSKINEN | Jun 1979 | Finnish | Director | 2016-05-03 UNTIL 2017-07-20 | RESIGNED |
MR ANTHONY WILLIAM BARRATT | Jun 1977 | British | Director | 2014-03-06 UNTIL 2015-08-12 | RESIGNED |
MR ROBERT KEITH ALASTAIR BRADBURN | Jan 1970 | British | Director | 2015-08-12 UNTIL 2016-03-02 | RESIGNED |
MR JASON MICHAEL HOWARD | May 1971 | British | Director | 2015-08-12 UNTIL 2018-02-28 | RESIGNED |
LORNA YVONNE COLLINGS | Apr 1975 | British | Director | 2015-08-12 UNTIL 2016-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |