Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cramond Investments Limited
- Incorporated
- 4 April 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born February 1943 (83)
Secretary · Appointed 4 April 2003
British
Director · Appointed 4 April 2003
British
Born December 1952 (73)
Director · Appointed 4 April 2003
British
Born July 1959 (67)
Officer history (1 former)
27 April 2023
27 April 2023
4 April 2003
4 April 2003
4 April 2003
4 April 2003
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
Private Company Limited By Shares
Reg. no. 2891012
Group structure 8 companies
Ownership group derived from the Companies House PSC register
City & General (Beak Street) Limited Owns 75–100% of shares
City & General (Fiveways) Limited Owns 75–100% of shares
City and General (Holborn) Limited Owns 75–100% of shares
68/70 Wardour Street Apartments Limited Owns 75–100% of shares
Cramond Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 March 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 4 April 2024 |
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