Crown UK Investments Limited

Active07623405 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Frank Mcgregor
Accounts type
Full
Region
Greater London
Address
C/o Wb Company Services Limited 3 Dorset Rise
Blackfriars
London
EC4Y 8EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
English
Born December 1956 (69)
Mcgregor, Alan Frank
Director · Appointed 2 February 2024
New Zealander
Born March 1969 (57)
Wb Company Services Limited
Corporate Secretary · Appointed 24 August 2011
Officer history (12 former)
3 June 2025
Resigned Boyd, Tony Richard as Director
22 April 2024
Appointed Revell, Stephen Michael as Director
22 April 2024
Appointed Boyd, Tony Richard as Director
17 April 2024
Resigned Carruthers, Ciaran Pearse as Director
16 April 2024
Resigned Pearl, Anthony Joseph as Director
2 February 2024
Resigned Tynan, Christopher John as Director
2 February 2024
Appointed Mcgregor, Alan Frank as Director
2 February 2024
Appointed Pearl, Anthony Joseph as Director
2 February 2024
Appointed Carruthers, Ciaran Pearse as Director
25 January 2024
Resigned Branson, Michael Ross as Director
8 August 2022
Appointed Tynan, Christopher John as Director
15 February 2021
15 February 2021
Resigned Barton, Kenneth Mcrae as Director
1 December 2020
Resigned Dean, Akhlaq Ejaaz Bilaal as Director
1 December 2020
Appointed Branson, Michael Ross as Director
13 November 2020
Resigned Gallagher, Thomas James as Director
23 March 2017
Appointed Barton, Kenneth Mcrae as Director
23 March 2017
Resigned Craigie, Rowen Bruce as Director
9 January 2017
Appointed Dean, Akhlaq Ejaaz Bilaal as Director
9 January 2017
Resigned Aldridge, Howard Ralph as Director
27 January 2012
Resigned Fleming, Raymond as Director
24 August 2011
Appointed Wb Company Services Limited as Corporate Secretary
19 May 2011
Appointed Gallagher, Thomas James as Director
19 May 2011
Appointed Kennedy, Martyn Philip Bannerman as Director
19 May 2011
Appointed Aldridge, Howard Ralph as Director
5 May 2011
Appointed Fleming, Raymond as Director
5 May 2011
Appointed Craigie, Rowen Bruce as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 July 2021
Ceased James Douglas Packer — Has significant influence or control

Filings 84

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts30 June 2025
7 April 2026Confirmation statement with updates5 April 2026
12 December 2025Statement of capital
10 September 2025Termination of appointment of a director
11 June 2025Full accounts30 June 2024
Show all 84 filings

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