Company information:
Crafts Group Limited (No: 10299364)
Address: 1 GOWER STREET, LONDON, WC1E 6HD, UNITED KINGDOM
Status: Liquidation
Incorporated: 27-Jul-2016
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-LUC THEOPHILE BIKARD ( DOB: Feb-1958 From: Feb-2019 )
Current Director: JAMES COCKER ( DOB: Nov-1982 From: Feb-2019 )
Current Director: JUSTIN TOBY WRAIGHT ( DOB: Jun-1970 From: Feb-2019 )
Current Director: FABRIZIO DORIAN ZAPPATERRA ( DOB: Jul-1973 From: Jun-2019 )
Current Secretary: BURNESS PAULL LLP ( From: Jul-2016 )
Resigned Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: Jul-2016 To: Feb-2019 )
Resigned Director: MARCO CAPELLO ( DOB: Aug-1960 From: Jul-2016 To: Feb-2019 )
Resigned Director: JAMES COCKER ( DOB: Nov-1982 From: Feb-2019 To: Jun-2019 )
Resigned Director: MATHIEU LOUIS JACQUES DEVELAY ( DOB: May-1985 From: Jul-2016 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Jul-2016 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Jul-2016 To: Feb-2019 )
Persons of Significant Control:
Lion Cashmere Bidco Limited, 21 Grosvenor Place, London, SW1X 7HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-11)
Bluegem Ii General Partner Llp, 16 Berkeley Street, London, W1J 8DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-27, Ceased: 2019-02-11)