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Crevette Investment Limited

Adresa
80 Pall Mall
London
SW1Y 5ES
VAT ID (DIČ) no VAT ID available
Company No. 11360850 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Crevette Holdings Limited Status: Active Notified: 15/05/2018 Companies House Number: 11361222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alter Domus (Uk) Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/05/2018 Companies House Number: 07562881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/10/2018 Role: Secretary
    Donovan, Sean Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Antony Heath 30 St Mary Axe, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brusokaite, Birute 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 24/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nordquist, Ola London, United Kingdom Status: Ceased Notified: 14/05/2018 Ceased: 31/12/2023 Date of Birth: 11/1970 Occupation: Investor, Partner & Head Of Nordic Permi, Investor, Partner & Head Of Nordic Permira Adviser Role: Director Country of Residence: United Kingdom Nationality: Swedish