Menna Overview
Here’s a quick overview of CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED 👀 — a London based business that started in 2019.
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
- Company statusactive
- Company No12036392
- Age7 years 1 month Incorporated 6 June 2019
- Officers4
Address
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED is an active company incorporated on 6 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Incorporation Company
7 Years Ago on 06 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WSM SERVICES LIMITED | corporate secretary | 22 Feb 2024 | |
| HUNTER, Paul | director | Feb 1970 | 06 Jun 2019 |
| STEBBING, Gavin Frederick Mark | director | May 1961 | 22 Feb 2024 |
| WINDSOR, Paul Justin | director | Sep 1957 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crestbridge Family Office Holdings Limited | 06 Jun 2019 | |
| Mr Alexander Anders Ohlsson | Dec 1969 | 06 Jun 2019 |
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WSM SERVICES LIMITED, HUNTER, Paul, STEBBING, Gavin Frederick Mark are mutual persons.
WSM SERVICES LIMITED, HUNTER, Paul, STEBBING, Gavin Frederick Mark are mutual persons.
WSM SERVICES LIMITED is a mutual person.
WSM SERVICES LIMITED is a mutual person.
WSM SERVICES LIMITED is a mutual person.
WSM SERVICES LIMITED is a mutual person.
WSM SERVICES LIMITED is a mutual person.
WSM SERVICES LIMITED is a mutual person.
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WSM SERVICES LIMITED is a mutual person.
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STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
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STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark, PATTERSON, Wendy Jane are mutual persons.
STEBBING, Gavin Frederick Mark are mutual persons.
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CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
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DREWETT, Simon Derwood Auston, PATTERSON, Wendy Jane are mutual persons.
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Here’s a quick overview of CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED 👀 — a London based business that started in 2019.