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Crevette Investment Limited (No: 11360850)

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Status: Active

Incorporated: 14-May-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SEAN PATRICK DONOVAN ( DOB: Feb-1987   From: Jan-2024  )

Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983   From: Jul-2018  )

Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983   From: Jul-2018  )

Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983   From: Jul-2018  )

Current Director: OLA NORDQUIST ( DOB: Nov-1970   From: May-2018  )

Current Director: ANTONY HEATH OLIVER ( DOB: Oct-1979   From: Nov-2023  )

Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981   From: Jun-2021  )

Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981   From: Jun-2021  )

Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973   From: Jul-2018  )

Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973   From: Jul-2018  )

Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Oct-2018  )

Resigned Director: BIRUTE BRUSOKAITE ( DOB: Nov-1982   From: Nov-2023   To: Jan-2024  )

Resigned Director: OLA NORDQUIST ( DOB: Nov-1970   From: May-2018   To: Dec-2023  )

Resigned Director: MICHELLE STREETON (   From: May-2018   To: Jun-2018  )

Resigned Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973   From: Jul-2018   To: Jun-2021  )

Resigned Director: ANDREA WILLIAMS (   From: May-2018   To: Jul-2018  )

Resigned Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974   From: May-2018   To: Jul-2018  )

Persons of Significant Control:

Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-14, Ceased: 2018-05-15)

Crevette Holdings Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-15)

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