Crescent Capital Iii Gp Limited

General information

Name:

Crescent Capital Iii Gp Ltd

Office Address:

7 Upper Crescent BT7 1NT Belfast

Number: NI607201

Incorporation date: 2011-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as NI607201 thirteen years ago, Crescent Capital Iii Gp Limited is a Private Limited Company. The business active mailing address is 7 Upper Crescent, Belfast. This firm is recognized under the name of Crescent Capital Iii Gp Limited. However, the company also was registered as Lantarra until it got changed thirteen years ago. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Crescent Capital Iii Gp Ltd filed its account information for the period up to 31st March 2022. The business latest confirmation statement was submitted on 21st April 2023.

The info we gathered that details this specific company's executives suggests the existence of three directors: Robert M., Colin W. and Alexander H. who became members of the Management Board on 1st January 2013, 26th July 2011. To help the directors in their tasks, this specific business has been utilizing the skills of Edward F. as a secretary since 2012.

  • Previous company's names
  • Crescent Capital Iii Gp Limited 2011-05-17
  • Lantarra Limited 2011-04-21

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 01 January 2013

Latest update: 31 January 2024

Edward F.

Role: Secretary

Appointed: 04 September 2012

Latest update: 31 January 2024

Colin W.

Role: Director

Appointed: 26 July 2011

Latest update: 31 January 2024

Alexander H.

Role: Director

Appointed: 26 July 2011

Latest update: 31 January 2024

People with significant control

Colin W. is the individual who has control over this firm, has substantial control or influence over the company.

Colin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert M.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
substantial control or influence
Alexander H.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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