Company NameCrescent Asset Management Ltd
DirectorsAndrew Adams Corbing and Rafael Pinedo
Company StatusActive
Company Number11298464
CategoryPrivate Limited Company
Incorporation Date9 April 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Andrew Adams Corbing
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address88 Canary Wharf 33 Canada Square
London
E14 5LB
Secretary NameMr Andrew Adams Corbing
StatusCurrent
Appointed27 June 2018(2 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMr Rafael Pinedo
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 2018(3 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameLondon & General Management Limited (Corporation)
StatusResigned
Appointed09 April 2018(same day as company formation)
Correspondence Address88 Canary Wharf 33 Canada Square
London
E14 5LB

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 October 2023 (5 months, 2 weeks ago)
Next Return Due29 October 2024 (7 months from now)

Filing History

13 December 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 June 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
6 June 2023Director's details changed for Mr Rafael Pinedo on 6 June 2023 (2 pages)
6 June 2023Registered office address changed from 88 Canary Wharf 33 Canada Square London E14 5LB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 June 2023 (1 page)
26 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
9 May 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
7 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
29 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
16 April 2021Compulsory strike-off action has been discontinued (1 page)
15 April 2021Confirmation statement made on 15 October 2020 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
18 April 2020Compulsory strike-off action has been discontinued (1 page)
15 April 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
7 August 2018Termination of appointment of a director (1 page)
6 August 2018Termination of appointment of London & General Management Limited as a director on 3 August 2018 (1 page)
3 August 2018Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2018Appointment of Mr Rafael Pinedo as a director on 2 August 2018 (2 pages)
28 June 2018Appointment of Mr Andrew Adams Corbing as a secretary on 27 June 2018 (2 pages)
28 June 2018Notification of Andrew Adams Corbing as a person with significant control on 27 June 2018 (2 pages)
9 April 2018Incorporation
Statement of capital on 2018-04-09
  • GBP 10
(29 pages)