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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07822084

Incorporation date

25/10/2011

Size

Group

Classification

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

Contacts

Registered address

Registered address

1 Berkeley Street, London W1J 8DJCopy
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Latest events (Record since 25/10/2011)
dot icon30/12/2025
Amended group of companies' accounts made up to 2024-12-31
View PDF (22 pages)
dot icon23/12/2025
Amended group of companies' accounts made up to 2024-12-31
View PDF (24 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon01/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (24 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon29/10/2024
Termination of appointment of Scott James Graham as a director on 2024-10-29
View PDF (1 pages)
dot icon09/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (23 pages)
dot icon09/04/2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon08/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (19 pages)
dot icon04/07/2023
Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04
View PDF (1 pages)
dot icon07/11/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon31/08/2022
Appointment of Mr Scott James Graham as a director on 2022-08-31
View PDF (2 pages)
dot icon08/07/2022
Termination of appointment of Evelyn Akadiri as a secretary on 2022-07-07
View PDF (1 pages)
dot icon23/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (19 pages)
dot icon03/03/2022
Appointment of Mrs Hannah Hedges as a director on 2022-02-28
View PDF (2 pages)
dot icon03/03/2022
Termination of appointment of Patrick Andrew Southey as a director on 2022-02-18
View PDF (1 pages)
dot icon06/12/2021
Appointment of Mr Mark William Bolland as a director on 2021-11-30
View PDF (2 pages)
dot icon06/12/2021
Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon25/08/2021
Group of companies' accounts made up to 2020-12-31
View PDF (18 pages)
dot icon10/12/2020
Director's details changed for Mr Gordon Douglas Mcnair on 2020-12-01
View PDF (2 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon27/07/2020
Group of companies' accounts made up to 2019-12-31
View PDF (17 pages)
dot icon09/07/2020
Appointment of Mrs Evelyn Akadiri as a secretary on 2020-06-30
View PDF (2 pages)
dot icon09/07/2020
Termination of appointment of Hannah Hedges as a secretary on 2020-06-25
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon30/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (18 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-25 with updates
View PDF (4 pages)
dot icon04/10/2018
Termination of appointment of Lucien Masmejan as a director on 2018-09-30
View PDF (1 pages)
dot icon29/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (18 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon22/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (17 pages)
dot icon07/09/2017
Director's details changed for Ryan Craig on 2017-09-01
View PDF (2 pages)
dot icon18/07/2017
Director's details changed for Mr Patrick Andrew Southey on 2017-07-14
View PDF (2 pages)
dot icon13/06/2017
Director's details changed for Mr Lucien Masmejan on 2017-06-01
View PDF (2 pages)
dot icon16/05/2017
Termination of appointment of William Weston as a director on 2017-04-28
View PDF (1 pages)
dot icon16/05/2017
Appointment of Mr Gordon Douglas Mcnair as a director on 2017-04-28
View PDF (2 pages)
dot icon02/05/2017
Second filing of Confirmation Statement dated 25/10/2016
View PDF (8 pages)
dot icon05/01/2017
Termination of appointment of Christian Andre Raymond as a director on 2016-12-31
View PDF (1 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (6 pages)
dot icon22/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (17 pages)
dot icon09/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (8 pages)
dot icon08/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (16 pages)
dot icon09/01/2015
Director's details changed for Mr Lucien Masmejan on 2015-01-08
View PDF (2 pages)
dot icon21/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Appointment of Mr Patrick Andrew Southey as a director
View PDF (2 pages)
dot icon03/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (16 pages)
dot icon22/04/2014
Appointment of Mrs Hannah Hedges as a secretary
View PDF (2 pages)
dot icon22/04/2014
Termination of appointment of Claire Breen as a secretary
View PDF (1 pages)
dot icon12/02/2014
Termination of appointment of Philip Swan as a director
View PDF (1 pages)
dot icon12/02/2014
Termination of appointment of Philip Swan as a director
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (14 pages)
dot icon05/06/2013
Appointment of Mr Lucien Masmejan as a director
View PDF (2 pages)
dot icon22/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Director's details changed for Mr William Weston on 2012-10-16
View PDF (2 pages)
dot icon21/11/2012
Director's details changed for Mr Philip Alan Swan on 2012-10-16
View PDF (2 pages)
dot icon21/11/2012
Director's details changed for Ryan Craig on 2012-10-16
View PDF (2 pages)
dot icon21/11/2012
Director's details changed for Christian Andre Raymond on 2012-10-16
View PDF (2 pages)
dot icon21/11/2012
Secretary's details changed for Claire Siobhan Breen on 2012-10-16
View PDF (1 pages)
dot icon05/11/2012
Registered office address changed from 10 Stanhope Gate London W1K 1AL on 2012-11-05
View PDF (1 pages)
dot icon23/03/2012
Termination of appointment of Darius Berendji as a director
View PDF (1 pages)
dot icon13/12/2011
Appointment of Christian Andre Raymond as a director
View PDF (3 pages)
dot icon28/11/2011
Appointment of Ryan Craig as a director
View PDF (3 pages)
dot icon15/11/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (3 pages)
dot icon15/11/2011
Appointment of Claire Siobhan Breen as a secretary
View PDF (3 pages)
dot icon15/11/2011
Termination of appointment of Bibi Ally as a director
View PDF (3 pages)
dot icon15/11/2011
Appointment of Philip Alan Swan as a director
View PDF (3 pages)
dot icon15/11/2011
Registered office address changed from 10 Norwich Street London EC4A 1BD on 2011-11-15
View PDF (2 pages)
dot icon15/11/2011
Appointment of Darius John Berendji as a director
View PDF (3 pages)
dot icon15/11/2011
Appointment of William Weston as a director
View PDF (3 pages)
dot icon25/10/2011
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolland, Mark William
Director
30/11/2021 - Present
15
Graham, Scott James
Director
31/08/2022 - 29/10/2024
1
Craig, Ryan Maurice Jeffers
Director
10/11/2011 - 05/04/2024
46
Hedges, Hannah
Director
28/02/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2011 with the registered office located at 1 Berkeley Street, London W1J 8DJ. There are currently 2 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 CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?

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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED is currently Active. It was registered on 25/10/2011 .

Where is CROSSTREE REAL ESTATE UK HOLDINGS LIMITED located?

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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED is registered at 1 Berkeley Street, London W1J 8DJ.

What does CROSSTREE REAL ESTATE UK HOLDINGS LIMITED do?

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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Amended group of companies' accounts made up to 2024-12-31.