Crosby UK Acquisition Limited

Active08743521 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 February 2026
Appointed Wilson, David Joseph as Director
24 February 2026
Resigned Desel, Robert Engelhart as Director
24 February 2026
Appointed Scott Korman, Alan as Director
3 February 2026
Resigned Brahm, Brandon Francis as Director
25 June 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 June 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
22 November 2022
Resigned Stavros, Peter Max as Director
13 August 2019
Appointed Desel, Robert Engelhart as Director
28 June 2019
Resigned Davies, Robert Wallace as Director
18 March 2019
Appointed Davies, Robert Wallace as Director
17 December 2018
Resigned Knudson, Jared Anthony as Director
1 June 2016
Resigned Struthers, Jason as Director
1 June 2016
Appointed Knudson, Jared Anthony as Director
18 December 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
21 November 2013
Appointed Struthers, Jason as Director
21 November 2013
Resigned Janetschek Jr., William Joseph as Director
22 October 2013
Appointed Janetschek Jr., William Joseph as Director
22 October 2013
Appointed Stavros, Peter Max as Director
22 October 2013
Appointed Brahm, Brandon Francis as Director

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. 08719437

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Kito Crosby Limited Owns 75–100% of shares
Crosby Europe (UK) Limited Owns 75–100% of shares
Crosby UK Acquisition Limited This company Owns 75–100% of shares
Crosby Premier Stampings Limited Owns 75–100% of shares
Straightpoint (UK) Limited Owns 75–100% of shares
Kito Crosby Global Finance Limited Owns 75–100% of shares

Filings 81

Show all 81 filings

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