CREVETTE INVESTMENT LIMITED

Key Data

Status

Active

Company No.

11360850

Incorporation date

14/05/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

15/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

03/11/2025

Resolutions

View PDF (3 pages)

03/11/2025

Solvency Statement dated 31/10/25

View PDF (5 pages)

03/11/2025

Statement by Directors

View PDF (5 pages)

03/11/2025

Statement of capital on 2025-11-03

View PDF (3 pages)

12/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

02/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Sean Patrick Donovan on 2024-08-21

View PDF (2 pages)

18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (2 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

03/07/2024

Change of details for Crevette Holdings Limited as a person with significant control on 2024-07-03

View PDF (2 pages)

03/07/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

View PDF (1 pages)

25/01/2024

Appointment of Mr Sean Patrick Donovan as a director on 2024-01-24

View PDF (2 pages)

11/01/2024

Termination of appointment of Ola Nordquist as a director on 2023-12-31

View PDF (1 pages)

12/12/2023

Appointment of Miss Birute Brusokaite as a director on 2023-11-30

View PDF (2 pages)

12/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-11-30

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

30/09/2022

Change of details for Crevette Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

19/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

12/11/2021

Statement of capital on 2021-11-12

View PDF (3 pages)

12/11/2021

Solvency Statement dated 09/09/21

View PDF (1 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

12/10/2021

Statement by Directors

View PDF (1 pages)

12/10/2021

Resolutions

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Ola Nordquist on 2021-07-09

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Ola Nordquist on 2021-07-09

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/06/2021

Termination of appointment of Spencer Alexander Wells as a director on 2021-06-17

View PDF (1 pages)

23/06/2021

Appointment of Mr Timothy Luke Trott as a director on 2021-06-17

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-09-14

View PDF (2 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

18/04/2019

Director's details changed for Mr Spencer Alexander Wells on 2019-04-18

View PDF (2 pages)

20/02/2019

Resolutions

View PDF (46 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

12/02/2019

Cessation of Alter Domus (Uk) Limited as a person with significant control on 2018-05-15

View PDF (1 pages)

12/02/2019

Notification of Crevette Holdings Limited as a person with significant control on 2018-05-15

View PDF (2 pages)

12/02/2019

Notification of Alter Domus (Uk) Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

12/02/2019

Withdrawal of a person with significant control statement on 2019-02-12

View PDF (2 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

10/10/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

10/10/2018

Appointment of Alter Domus (Uk) Limited as a secretary on 2018-10-05

View PDF (2 pages)

24/09/2018

Director's details changed for Mr Ola Nordquist on 2018-05-14

View PDF (2 pages)

30/07/2018

Termination of appointment of Andrea Williams as a director on 2018-07-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Michelle Streeton as a director on 2018-06-13

View PDF (1 pages)

30/07/2018

Appointment of Mr Spencer Alexander Wells as a director on 2018-07-30

View PDF (2 pages)

30/07/2018

Appointment of Mr Matthew Leonard Molton as a director on 2018-07-30

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

29/05/2018

Director's details changed for Mr Orla Nordquist on 2018-05-14

View PDF (2 pages)

29/05/2018

Director's details changed for Mr Orla Nordquist on 2018-05-14

View PDF (2 pages)

14/05/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Molton, Matthew Leonard	Director	30/07/2018 - 30/06/2025	169
Brusokaite, Birute	Director	03/03/2025 - Present	83
Oliver, Antony Heath	Director	30/11/2023 - 18/03/2025	37
Nordquist, Ola	Director	14/05/2018 - 31/12/2023	1
Donovan, Sean Patrick	Director	24/01/2024 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CREVETTE INVESTMENT LIMITED

CREVETTE INVESTMENT LIMITED is an(a) Active company incorporated on 14/05/2018 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREVETTE INVESTMENT LIMITED?

CREVETTE INVESTMENT LIMITED is currently Active. It was registered on 14/05/2018 .

Where is CREVETTE INVESTMENT LIMITED located?

CREVETTE INVESTMENT LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does CREVETTE INVESTMENT LIMITED do?

CREVETTE INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREVETTE INVESTMENT LIMITED?

The latest filing was on 15/01/2026: Accounts for a small company made up to 2024-12-31.