Cromwell Trustees Limited

Active03043049 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hugo Winkler
Accounts type
Dormant
Region
Greater London
Address
665 Finchley Road
London
NW2 2HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2019
Swiss
Born December 1954 (71)
Corporate Secretary · Appointed 16 January 2006
Officer history (5 former)
14 May 2019
Appointed Winkler, Hugo as Director
14 May 2019
Resigned Winzar, Elizabeth Anne as Director
26 March 2009
Appointed Winzar, Elizabeth Anne as Director
26 March 2009
Resigned Cromwell Directors Ltd as Corporate Director
16 January 2006
Appointed Cromwell Secretaries Ltd as Corporate Secretary
16 January 2006
Appointed Cromwell Directors Ltd as Corporate Director
16 January 2006
Resigned Sundralingam, Vanita as Director
16 January 2006
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
8 January 1996
Appointed Sundralingam, Vanita as Director
8 January 1996
Resigned Margaretta Nominees Limited as Corporate Nominee Director
7 April 1995
Appointed Margaretta Nominees Limited as Corporate Nominee Director
7 April 1995
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2019
Owns 75–100% of shares
British
Born December 1954 (71)
Former controllers (1)
1 January 2019
Ceased Priceless Investments Inc. — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cromwell Trustees Limited This company
Aero-Nautic Holding Ltd Owns 75–100% of shares
Blocktimum Investments Ltd Owns 75–100% of shares
Blocktimum Digital Assets PLC Owns 75–100% of shares
Creative Media Publishing Ltd Owns 75–100% of shares
D24 Ltd Owns 75–100% of shares
Ergonomic Compare Ltd Owns 75–100% of shares
Herbavedalab Ltd Owns 75–100% of shares
JN UK Participations Ltd Owns 75–100% of shares
Mayside Solutions LP Holds 75–100% of voting rights
Quantum Media 360 Ltd Owns 75–100% of shares
Rissington Media Publishing Ltd Owns 75–100% of shares
Robin One Invest Ltd Owns 75–100% of shares
The Vitalis Journal Ltd Owns 75–100% of shares
Viva Entertainment Group PLC Owns 75–100% of shares
Xtra Health Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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