Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Cranemere Nominee Limited
- Incorporated
- 26 June 2013 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- The Cranemere Partnership L.P.
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Floor 5Smithson TowerSt. James's StreetLondonSW1A 1HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2023
British
Born May 1974 (52)
Officer history (4 former)
30 December 2023
30 December 2023
Resigned Rowe, Chad as Secretary
30 December 2023
14 July 2015
Appointed Rowe, Chad as Secretary
14 July 2015
14 July 2015
Resigned Macgowan, Kate as Secretary
14 July 2015
26 June 2013
Appointed Macgowan, Kate as Secretary
26 June 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincent Alexis Mai
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
American
Born April 1940 (86)
The Cranemere Partnership L.P.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. 521166998
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 January 2026 | Micro company accounts | 30 June 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 20 March 2025 | Micro company accounts | 30 June 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 26 June 2024 |
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