Menna Overview

Here’s a quick overview of CRITERION CAPITAL LIMITED 👀 — a London based business that started in 2006.

CRITERION CAPITAL LIMITED

  • Company statusactive
  • Company No05887591
  • Age20 years Incorporated 26 July 2006
  • Officers3

Address

16 Babmaes Street, London, SW1Y 6HD, England

CRITERION CAPITAL LIMITED is an active company incorporated on 26 July 2006 and based in London, England. The company was registered 20 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 22 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 18 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 14 May 2025

finance
Accounts With Accounts Type Audited Abridged

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 29 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 29 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 29 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Audited Abridged

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 15 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Apr 2023

finance
Accounts With Accounts Type Audited Abridged

3 Years Ago on 23 Dec 2022

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Notification Of A Person With Significant Control

4 Years Ago on 27 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Jul 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Audited Abridged

4 Years Ago on 24 Mar 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 27 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 06 Sep 2021

event
Change To A Person With Significant Control Without Name Date

5 Years Ago on 11 Jun 2021

event
Change To A Person With Significant Control Without Name Date

5 Years Ago on 11 Jun 2021

event
Change To A Person With Significant Control Without Name Date

5 Years Ago on 11 Jun 2021

finance
Accounts With Accounts Type Audited Abridged

5 Years Ago on 29 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AHMAD, Faizandirector Jan 198815 Jun 2022
BAL, Keremdirector Apr 199921 May 2025
HANIF, Danishdirector Apr 197915 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Anthony Murphy Jul 196229 Jul 2024
Mr Mahomed Haniff Ahmed Aboobaker Joosab Oct 195419 Jul 2022
Continuation Holdings Limited 19 Jul 2022
Mr Asif Haroon Aziz Jan 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.