Cracknore Investment Limited (number 05312903) is a private limited company established on 2004-12-14 originating in United Kingdom. This company is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2005-01-31, the previous name this enterprise utilized was Cracknore Limited. Cracknore Investment Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Cracknore Investment Limited
Number 05312903
Date of Incorporation: 2004-12-14
End of financial year: 31 March
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Colin B. (appointed on 14 January 2005), Ian S. (appointment date: 14 January 2005). 1 secretary is present: Laughlan S. (appointed on 31 October 2021). The Companies House reports 2 persons of significant control, namely: Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ian S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Colin B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 13th, November 2023 | accounts
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