Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Cranelaw Nominees Limited
- Incorporated
- 21 August 1985 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 More London RiversideLondonSE1 2AU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2020
British
Born May 1959 (67)
Director · Appointed 15 September 2020
British
Born August 1981 (45)
Director · Appointed 9 October 2013
British
Born May 1965 (61)
Officer history (24 former)
15 September 2020
15 September 2020
15 September 2020
4 June 2018
30 April 2017
30 April 2017
30 April 2017
30 April 2016
31 January 2015
24 October 2013
9 October 2013
27 September 2013
4 May 2012
30 April 2010
30 April 2010
8 April 2010
8 April 2010
1 August 2009
16 June 2009
1 May 2009
25 September 2008
18 July 2008
18 July 2008
20 June 2006
20 June 2006
16 January 2006
13 July 2004
4 March 2004
1 May 2000
19 April 2000
2 September 1998
3 November 1997
31 October 1997
30 June 1997
30 June 1997
30 June 1997
30 April 1996
30 April 1996
8 September 1993
31 March 1993
4 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304378
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Avail AI Ltd Owns 25–50% of shares
Cranelaw Nominees Limited This company Owns 75–100% of shares
Gowling WLG International Limited Holds 25–50% of voting rights (as a firm)
Gowling WLG Trust Corporation Limited Owns 75–100% of shares
Ingleby Holdings Limited Owns 75–100% of shares
Gowling WLG (UK) FLC Limited Owns 25–50% of shares
Ingleby Nominees Limited Owns 75–100% of shares
Ingleby (1799) Limited Owns 75–100% of shares
LCR Chrysalis Holdings (GP) Ltd Owns 75–100% of shares
Wragge Lawrence Graham & Co Limited Owns 75–100% of shares
Lawrence Graham LLP Has significant influence or control
Wragge & Co Middle East LLP Has significant influence or control
Wragge Lawrence Graham & Co Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 14 October 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 28 May 2024 |
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