Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
TT Crosby Limited
- Incorporated
- 26 October 1987 (39 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luke John Poulter
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 62 Threadneedle StreetLondonEC2R 8HP
Officers 2 active
Officer details are public data from the Companies House register.
Poulter, Luke John
Director · Appointed 2 July 2021
British
Born March 1981 (45)
Director · Appointed 5 May 1988
British
Born June 1955 (71)
Officer history (18 former)
31 October 2025
2 July 2021
Resigned Somuah, Linda Akomah as Secretary
2 July 2021
Appointed Poulter, Luke John as Director
31 March 2021
30 June 2017
1 March 2016
21 October 2015
26 March 2013
28 February 2013
19 January 2012
Appointed Somuah, Linda Akomah as Secretary
1 November 2011
Resigned Brathwaite, Helen as Secretary
9 March 2011
26 May 2010
8 November 2006
Appointed Brathwaite, Helen as Secretary
3 July 2006
Resigned Mahon, Elizabeth as Secretary
18 April 2006
Appointed Mahon, Elizabeth as Secretary
13 April 2006
Resigned Barriola, Mirari as Secretary
12 November 2002
12 November 2002
Appointed Barriola, Mirari as Secretary
12 November 2002
Resigned Barr, Graham Duncan James as Secretary
12 November 2002
12 November 2002
12 November 2002
31 January 2001
Resigned Carswell, Alexander Stewart Malcolm as Director
31 January 2001
1 November 1999
Appointed Barr, Graham Duncan James as Secretary
1 January 1999
1 January 1999
31 October 1998
Resigned Mcauley, Charles Joseph Paul Gustav as Secretary
14 August 1997
Appointed Mcauley, Charles Joseph Paul Gustav as Secretary
14 August 1997
14 August 1997
Appointed Carswell, Alexander Stewart Malcolm as Director
14 August 1997
14 August 1997
14 July 1997
Resigned Pike, John Anthony as Director
5 May 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12093921
Former controllers (1)
28 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TT Crosby Limited This company Holds 75–100% of voting rights
TT International Investment Management LLP Holds 75–100% of voting rights
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Insolvency filing | |||
| 6 October 2026 | Share capital filing | |||
| 6 October 2026 | Statement of capital | |||
| 6 October 2026 | Resolutions | |||
| 21 September 2026 | Full accounts | 31 December 2025 |
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