CRNMR I Limited

Active13274094 Private limited company
Incorporated
17 March 2021 (5 years)
Previously known as
ES Group Holdings I Limited (until 3 August 2026)
Engineered Stone Group Holdings I Limited (until 15 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floor 5
Smithson Tower Smithson Plaza
St. James's Street
London
SW1A 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 July 2026
Appointed Du Toit, Willem Albertus as Director
27 July 2026
Resigned Corcione, Rosario as Director
31 January 2026
Resigned Mahan, Christopher Parker as Director
8 July 2024
Resigned Gandevia, Edward Ian Cameron as Director
14 February 2023
Appointed Mahan, Christopher Parker as Director
14 February 2023
Appointed Corcione, Rosario as Director
17 March 2021
Appointed Gandevia, Edward Ian Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13084429

Holdings 1

Companies where CRNMR I Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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