General information

Name:

Crito Group Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 12015795

Incorporation date: 2019-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Crito Group Limited firm has been in this business for 5 years, as it's been established in 2019. Started with Companies House Reg No. 12015795, Crito Group was set up as a Private Limited Company located in Lynton House, London WC1H 9LT. This firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Crito Group Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Tue, 1st Nov 2022.

When it comes to this specific enterprise's register, since 2022-12-05 there have been four directors including: Jonathan H., Ann M. and Sadri G..

Theodore G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Jonathan H.

Role: Director

Appointed: 05 December 2022

Latest update: 15 February 2024

Ann M.

Role: Director

Appointed: 21 March 2022

Latest update: 15 February 2024

Sadri G.

Role: Director

Appointed: 10 January 2022

Latest update: 15 February 2024

Theodore G.

Role: Director

Appointed: 24 May 2019

Latest update: 15 February 2024

People with significant control

Theodore G.
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sadri G.
Notified on 31 October 2022
Ceased on 23 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 1, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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