Menna Overview
Here’s a quick overview of CRANEMERE UK HOLDINGS I LIMITED 👀 — a London based business that started in 2016.
CRANEMERE UK HOLDINGS I LIMITED
- Company statusactive
- Company No10121479
- Age10 years 3 months Incorporated 13 April 2016
- Officers3
Address
Floor 5, Smithson Tower, St. James's Street, London, SW1A 1HJ, England
CRANEMERE UK HOLDINGS I LIMITED is an active company incorporated on 13 April 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCIONE, Rosario | director | Mar 1976 | 31 Jul 2024 |
| HEYMANN, Jens | director | Aug 1973 | 31 Jul 2024 |
| MAHAN, Christopher Parker, Mr. | director | Jan 1967 | 14 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Engineered Stone Group Limited | 31 Dec 2020 | |
| The Cranemere Group Limited | 13 Apr 2016 | |
| Mr. Vincent Alexis Mai | Apr 1940 | 13 Apr 2016 |
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CORCIONE, Rosario, HEYMANN, Jens, ROWE, Chad are mutual persons.
CORCIONE, Rosario, HEYMANN, Jens, ROWE, Chad are mutual persons.
CORCIONE, Rosario are mutual persons.
CORCIONE, Rosario are mutual persons.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ES GROUP UK HOLDINGS II LIMITED
CORCIONE, Rosario, HEYMANN, Jens are mutual persons.
ES GROUP HOLDINGS II LIMITED
CORCIONE, Rosario are mutual persons.
ES GROUP HOLDINGS III LIMITED
CORCIONE, Rosario are mutual persons.
ES GROUP HOLDINGS I LIMITED
CORCIONE, Rosario are mutual persons.
CRANEMERE UK HOLDINGS IV LIMITED
ROWE, Chad are mutual persons.
CRANEMERE UK HOLDINGS III LIMITED
ROWE, Chad are mutual persons.
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.
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Here’s a quick overview of CRANEMERE UK HOLDINGS I LIMITED 👀 — a London based business that started in 2016.