Menna Overview
Here’s a quick overview of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1987.
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02169973
- Age38 years 10 months Incorporated 29 September 1987
- Officers6
Address
The Rex Building, Queen Street, London, EC4R 1EB, England
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 29 September 1987 and based in London, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNARD, Jonathan Johannes | director | Dec 1975 | 14 Jul 2023 |
| GRAVA, Roberts Latvis | director | Mar 1967 | 16 Nov 2020 |
| HARDY, Andrew Eric | director | Jun 1985 | 14 Jul 2023 |
| JOHNSON-CALARI, Jennifer | director | Jun 1956 | 26 Jun 2018 |
| MANN, Peter | director | Feb 1958 | 04 Aug 2023 |
| VAN HEERDEN, Ferdinand | director | Mar 1963 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Momentum Global Investment Management Limited | 31 Mar 2023 | |
| Cabim Limited | 06 Apr 2016 |
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Here’s a quick overview of CROWN AGENTS INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1987.