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 7 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.
- Credit score0
- 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
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Legacy
1 Month Ago on 03 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 11 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 06 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 22 Apr 2026
Certificate Change Of Name Company
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Legacy
1 Year Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Legacy
2 Years Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2024
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 |
Related Companies
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CORCIONE, Rosario, HEYMANN, Jens, ROWE, Chad are mutual persons.
CORCIONE, Rosario are mutual persons.
CORCIONE, Rosario are mutual persons.
CORCIONE, Rosario 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.
ROWE, Chad are mutual persons.
ROWE, Chad are mutual persons.
ES GROUP UK HOLDINGS II LIMITED
CORCIONE, Rosario, HEYMANN, Jens are mutual persons.
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Here’s a quick overview of CRANEMERE UK HOLDINGS I LIMITED 👀 — a London based business that started in 2016.