Cranemere UK Holdings Iii Limited

Active13062564 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 5 Smithson Tower
St James's Street
London
SW1A 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2023
British
Born May 1974 (52)
Director · Appointed 29 April 2022
American
Born January 1967 (59)
Officer history (1 former)
30 December 2023
Appointed Du Toit, Willem Albertus as Director
30 December 2023
Resigned Rowe, Chad as Director
29 April 2022
Appointed Mahan, Christopher Parker as Director
4 December 2020
Appointed Rowe, Chad as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11851134

Filings

Filing history not loaded yet. See it on Companies House

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