Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Crest Stamp Nominee (No.1) Limited
- Incorporated
- 3 June 1996 (30 years)
- Previously known as
- DE Facto 503 Limited (until 21 January 1997)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Coleman StreetLondonEC2R 5BB
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, David James
Secretary · Appointed 24 August 2023
Director · Appointed 3 August 2023
British
Born October 1983 (43)
Director · Appointed 21 April 2023
British
Born November 1987
Director · Appointed 12 April 2021
British
Born December 1967 (58)
Officer history (26 former)
24 August 2023
Resigned Parker, Jennifer Clare as Secretary
24 August 2023
Appointed Wilkinson, David James as Secretary
4 August 2023
3 August 2023
21 April 2023
19 April 2023
12 April 2021
28 February 2021
1 October 2020
1 October 2020
24 April 2020
24 April 2020
18 September 2019
31 August 2019
19 February 2018
Appointed Parker, Jennifer Clare as Secretary
3 March 2017
Resigned Hirani, Daksha as Secretary
2 June 2014
Appointed Hirani, Daksha as Secretary
20 February 2014
Resigned Kelly, Lisa as Secretary
1 March 2012
29 February 2012
1 January 2012
Appointed Kelly, Lisa as Secretary
31 December 2011
1 September 2010
1 September 2010
1 September 2010
1 November 2009
1 September 2008
1 September 2008
4 February 2005
4 February 2005
4 February 2005
4 February 2005
31 May 2004
16 January 2004
16 January 2004
28 February 2002
1 July 2001
30 June 2001
2 October 2000
2 October 2000
10 December 1997
10 December 1997
10 December 1997
1 July 1997
1 July 1997
15 November 1996
15 November 1996
Resigned Davies, Simon Toby Price as Secretary
12 July 1996
12 July 1996
12 July 1996
Appointed Davies, Simon Toby Price as Secretary
12 July 1996
12 July 1996
12 July 1996
3 June 1996
3 June 1996
3 June 1996
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
Private Limited Company
Reg. no. 02878738
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Crest Depository Limited Owns 75–100% of shares
Cin (Belgium) Limited Owns 75–100% of shares
Crest Euro Nominee Limited Owns 75–100% of shares
Crest Stamp Nominee (No.1) Limited This company Owns 75–100% of shares
Crest Stamp Nominee (No.2) Limited Owns 75–100% of shares
Crestco Limited Owns 75–100% of shares
Trinity Nominees Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 8 June 2026 | Registered office address changed | |||
| 23 April 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 8 April 2025 | Full accounts | 31 December 2024 |
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