Crevette Investment Limited

Active11360850 Private limited company
Incorporated
14 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Greek
Born April 1988 (38)
Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 17 June 2021
British
Born June 1981 (45)
Corporate Secretary · Appointed 5 October 2018
Officer history (8 former)
3 June 2026
Resigned Donovan, Sean Patrick as Director
30 June 2025
Appointed Giagkas, Manos as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
24 January 2024
Appointed Donovan, Sean Patrick as Director
24 January 2024
Resigned Brusokaite, Birute as Director
31 December 2023
Resigned Nordquist, Ola as Director
30 November 2023
Appointed Brusokaite, Birute as Director
30 November 2023
Appointed Oliver, Antony Heath as Director
17 June 2021
Resigned Wells, Spencer Alexander as Director
17 June 2021
Appointed Trott, Timothy Luke as Director
5 October 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary
30 July 2018
Appointed Wells, Spencer Alexander as Director
30 July 2018
Resigned Williams, Andrea Ayodele as Director
30 July 2018
Appointed Molton, Matthew Leonard as Director
13 June 2018
Resigned Streeton, Michelle as Director
14 May 2018
Appointed Streeton, Michelle as Director
14 May 2018
Appointed Williams, Andrea Ayodele as Director
14 May 2018
Appointed Nordquist, Ola as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11361222
Former controllers (1)
15 May 2018
Ceased Alter Domus (UK) Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Crevette Holdings Limited Owns 75–100% of shares
Crevette Investment Limited This company Owns 75–100% of shares
Sixplatform Iii Limited Owns 75–100% of shares
Corin Group Holdings Limited In liquidationOwns 75–100% of shares
Comet Midco II Limited In liquidationOwns 75–100% of shares
Sixplatform V Limited Owns 75–100% of shares
Sixplatform VI Limited Owns 75–100% of shares
Triton Interco 1 Limited Has significant influence or control
Triton UK Midco Limited Owns 75–100% of shares
Triton Interco 2 Limited Owns 75–100% of shares
Sixplatform Viii Limited Owns 75–100% of shares
Sixplatform X Limited Owns 75–100% of shares
Sixplatform Xii Limited Owns 75–100% of shares
Sixplatform IX Limited Owns 75–100% of shares
Quad UK Topco Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

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