Menna Overview
Here’s a quick overview of CREDEC GROUP LIMITED 👀 — a London based business that started in 2024.
CREDEC GROUP LIMITED
- Company statusactive
- Company No15727856
- Age2 years 2 months Incorporated 18 May 2024
- Officers4
Address
22 Baker Street, London, W1U 3BW, England
CREDEC GROUP LIMITED is an active company incorporated on 18 May 2024 and based in London, England. The company was registered 2 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 18 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 May 2024
Incorporation Company
2 Years Ago on 18 May 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | corporate secretary | 01 Oct 2024 | |
| ARNAIZ DE CASTRO, Jose Manuel | director | Jul 1960 | 18 May 2024 |
| EADIE, Craig Farquhar | director | Apr 1955 | 18 May 2024 |
| MEYNELL, Alexander Michael | director | Nov 1966 | 18 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairnielaw Ltd | 28 Mar 2025 | |
| Mr Alexander Michael Meynell | Nov 1966 | 18 May 2024 |
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FORSTERS SECRETARIES LIMITED is a mutual person.
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FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED, EADIE, Craig Farquhar are mutual persons.
FORSTERS SECRETARIES LIMITED, ARNAIZ DE CASTRO, Jose Manuel, MEYNELL, Alexander Michael are mutual persons.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
FORSTERS SECRETARIES LIMITED is a mutual person.
EADIE, Craig Farquhar, MEYNELL, Alexander Michael are mutual persons.
EADIE, Craig Farquhar are mutual persons.
EADIE, Craig Farquhar are mutual persons.
EADIE, Craig Farquhar are mutual persons.
EADIE, Craig Farquhar are mutual persons.
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Menna Overview
Here’s a quick overview of CREDEC GROUP LIMITED 👀 — a London based business that started in 2024.