Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
CRNMR II Limited
- Incorporated
- 18 March 2021 (5 years)
- Previously known as
- ES Group Holdings II Limited (until 3 August 2026)Engineered Stone Group Holdings II 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)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 5Smithson Tower Smithson PlazaSt. James's StreetLondonSW1A 1HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born May 1974 (52)
Officer history (3 former)
27 July 2026
27 July 2026
31 January 2026
8 July 2024
24 February 2023
24 February 2023
18 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13274094
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Satisfaction of a charge in full |
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