Crimson Project Investments (Issuer) Limited

Active08725405 Private limited company
Incorporated
9 October 2013 (13 years)
Previously known as
MM&S (5787) Limited (until 18 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 15 October 2013
Also at Dalmore Capital 15 GP Limited, Danube Infrastructure Investments Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 15 October 2013
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Officer history (8 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 March 2016
Resigned Peacock, Adrian as Secretary
31 March 2016
Appointed Mckay, Jennifer as Secretary
15 October 2013
Appointed Peacock, Adrian as Secretary
15 October 2013
Appointed Ryan, Michael Joseph as Director
15 October 2013
Appointed Ray, Alistair Graham as Director
15 October 2013
Resigned Vindex Limited as Corporate Director
15 October 2013
Resigned Vindex Services Limited as Corporate Director
15 October 2013
Appointed Mcdonagh, John as Director
10 October 2013
Resigned Truesdale, Christine as Director
9 October 2013
Appointed Truesdale, Christine as Director
9 October 2013
Appointed Vindex Limited as Corporate Director
9 October 2013
Appointed Vindex Services Limited as Corporate Director
9 October 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary

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
Limited Liability Partnership
Reg. no. Oc399100

Holdings 1

Companies where Crimson Project Investments (Issuer) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Royal London Asset Management Holdings Limited
Dalmore Capital Limited Owns 75–100% of shares
Dalmore (Loop) Investments LP Has significant influence or control
Bbde Orbital Holdings LLP Holds 25–50% of voting rights
Dalmore Infrastructure Investments 34 LP Has significant influence or control
Dalmore Infrastructure Investments 35 LP Has significant influence or control
Dalmore Infrastructure Investments 38 LP Has significant influence or control
Dalmore Infrastructure Investments 40 LP Has significant influence or control
Dalmore Infrastructure Investments 47 LP Has significant influence or control
Dalmore Infrastructure Investments 48 LP Has significant influence or control
Invergordon A Scottish Limited Partnership Has significant influence or control
Invergordon B Scottish Limited Partnership Has significant influence or control
Invergordon C Scottish Limited Partnership Has significant influence or control
Invergordon D Scottish Limited Partnership Has significant influence or control
Invergordon E S LP Has significant influence or control
Invergordon F LP Has significant influence or control
Invergordon G Scottish Limited Partnership Has significant influence or control
Invergordon H Scottish Limited Partnership Has significant influence or control
And 1 more
Dalmore Executive Services Limited Owns 75–100% of shares
Dalmore GP Holdings Limited Owns 75–100% of shares
Dalmore Capital 10 GP LLP Holds 25–50% of voting rights
Dalmore Capital 11 GP Limited Owns 75–100% of shares
Colne Investments 2 Holdco Limited Owns 75–100% of shares
Dalmore Capital 12 GP LLP Holds 25–50% of voting rights
Cobalt Project Investments (Issuer) Limited Owns 75–100% of shares
Dalmore Capital 13 GP LLP Holds 25–50% of voting rights
Crimson Project Investments (Issuer) Limited This company Owns 75–100% of shares
Dalmore Capital 14 GP Limited Owns 75–100% of shares
Bazalgette Equity Limited Has significant influence or control
Dalmore Capital 15 GP Limited Owns 75–100% of shares
Redruth Holdings Limited Owns 75–100% of shares
Dalmore Capital 17 General Partner LLP Holds 25–50% of voting rights
Dalmore (Loop) Issuerco Limited Owns 75–100% of shares
Dalmore Gas Investments Limited Owns 25–50% of shares
DC3 (Issuer) Limited Owns 75–100% of shares
Dalmore Capital 18 GP Limited Owns 75–100% of shares
Coral Project Investments (Issuer) Limited Owns 75–100% of shares
Dalmore Capital 19 GP Limited Owns 75–100% of shares
Redruth Holdings 2 Limited Owns 75–100% of shares
And 1 more
Dalmore Capital 2 GP Limited Owns 75–100% of shares
Dalmore Capital 21 General Partner LLP Right to 25–50% of surplus assets
Dalmore Capital 22 General Partner LLP Right to 25–50% of surplus assets
Dalmore Capital 23 GP Limited Owns 75–100% of shares
Dalmore Capital 24 GP Limited Owns 75–100% of shares
Dalmore Capital 25 General Partner LLP Holds 25–50% of voting rights
And 61 more
Dalmore Holdings Limited Owns 75–100% of shares
Dalmore Intermediate Limited Owns 75–100% of shares
Resolis Limited Owns 75–100% of shares
Rlam Healthcare General Partner Limited Owns 75–100% of shares
Rlam Healthcare Reit Limited Owns 75–100% of shares
Rlam Living General Partner Limited Owns 75–100% of shares
Rlam Living Rco Limited Owns 75–100% of shares
Rlam Natural Capital General Partner Limited Owns 75–100% of shares
F.H.Bowser,limited Owns 75–100% of shares
Rlam NC Unitholder No.2 Limited Owns 75–100% of shares
Waldersey Farms Limited Owns 75–100% of shares
Rlam Property Holdings Limited Owns 75–100% of shares
Properties Living Limited Owns 75–100% of shares
Royal London Asset Management Limited Owns 75–100% of shares
Royal London Unit Trust Managers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
9 December 2025Total exemption full accounts31 March 2025
15 October 2025Confirmation statement with no updates9 October 2025
Show all recent filings

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Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

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