Crest Euro Nominee Limited

Active13209373 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
63 Coleman Street
London
EC2R 5BB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, David James
Secretary · Appointed 24 August 2023
Director · Appointed 4 August 2023
British
Born December 1967 (58)
Director · Appointed 4 August 2023
British
Born October 1983 (43)
Director · Appointed 21 April 2023
British
Born November 1987
Officer history (5 former)
24 March 2025
Resigned Miles, Paul as Director
24 August 2023
Appointed Wilkinson, David James as Secretary
24 August 2023
Resigned Parker, Jennifer Clare as Secretary
4 August 2023
Resigned Carty, Michael as Director
4 August 2023
Appointed Elms, Christopher Francis as Director
4 August 2023
Appointed Magee, Anna as Director
21 April 2023
Appointed Clayton, Craig Adam Edward as Director
19 April 2023
Resigned Middleton, Leanne as Director
28 February 2021
Resigned Sims, Mark David as Director
18 February 2021
Appointed Carty, Michael as Director
18 February 2021
Appointed Middleton, Leanne as Director
18 February 2021
Appointed Parker, Jennifer Clare as Secretary
18 February 2021
Appointed Miles, Paul as Director
18 February 2021
Appointed Sims, Mark David as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02878738

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Crest Depository Limited Owns 75–100% of shares
Cin (Belgium) Limited Owns 75–100% of shares
Crest Euro Nominee Limited This company Owns 75–100% of shares
Crest Stamp Nominee (No.1) Limited Owns 75–100% of shares
Crest Stamp Nominee (No.2) Limited Owns 75–100% of shares
Crestco Limited Owns 75–100% of shares
Trinity Nominees Limited Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
8 June 2026Registered office address changed
23 April 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates17 February 2026
8 April 2025Full accounts31 December 2024
31 March 2025Termination of appointment of a director
Show all 26 filings

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