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Nom

Cranemere UK Holdings III Limited

Adresse
Floor 5 Smithson Tower
St James's Street
London
SW1A 1HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13062564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cranemere International Limited Status: Active Notified: 04/12/2020 Companies House Number: 11851134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Du Toit, Willem Albertus St James'S Street, London Status: Active Notified: 30/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mahan, Christopher Parker St James'S Street, London Status: Active Notified: 29/04/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rowe, Chad London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 30/12/2023 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian