CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
COMPANY NUMBER
12030527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
familyofficeservices.crestbridge.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
Telephone: 02072057100
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 72057100
Wsm, Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUKH LTD | N/A | N/A |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | Non-Trading | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/02/2024 | New Company Secretary WSM SERVICES LIMITED (903080790) Appointed |
Credit Risk Overview
Want to learn more about CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
22/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
22/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTBRIDGE CORPORATE HOLDINGS LTD | N/A | N/A |
| CRESTBRIDGE US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUKH LTD | N/A | N/A |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | Non-Trading | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | Dormant | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | Active - Accounts Filed | View Report |
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
| CUKPF LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE OPERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| ASHFORD (HC) LIMITED | Non-Trading | View Report |
| ASHFORD (PT1) LIMITED | Non-Trading | View Report |
| ASHFORD (PT2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 28/02/2024 | New Company Secretary WSM SERVICES LIMITED (903080790) Appointed |
| 27/02/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 27/02/2024 | New Company Secretary WSM SERVICES LIMITED (931972550) Appointed |
| 27/02/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
| 27/02/2024 | New Board Member Paul Justin Windsor (931971985) Appointed |
| 17/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 14/04/2022 | Paul Justin Windsor (921043091) has left the board |
| 14/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | Simon Derwood Auston Drewett (927592801) has left the board |
| 05/11/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 02/11/2020 | Wendy Jane Patterson (914232732) has left the board |
| 02/11/2020 | New Board Member Simon Derwood Auston Drewett (927592801) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | CRESTBRIDGE UK LIMITED (925911174) has left the board |
| 12/06/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/06/2019 | Paul Justin Windsor (925911175) has left the board |
| 06/06/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
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