Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Cranemere International Limited
- Incorporated
- 27 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 5Smithson TowerSt. James's StreetLondonSW1A 1HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born May 1974 (52)
American
Born April 1940 (86)
Officer history (5 former)
30 December 2023
2 November 2023
27 August 2023
Resigned Milligan, Harry Ellis as Secretary
28 October 2021
Appointed Milligan, Harry Ellis as Secretary
14 January 2021
4 January 2021
30 November 2020
1 August 2019
Resigned Barakova, Lucie as Secretary
27 February 2019
Appointed Barakova, Lucie as Secretary
27 February 2019
27 February 2019
27 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16051663
Holdings 3
Companies where Cranemere International Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2025
Ceased Cranemere Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cranemere Limited Owns 75–100% of shares
TCGL Finance Limited Owns 75–100% of shares
Cranemere International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Cessation of a person with significant control | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing |
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