CRANEMERE NOMINEE LIMITED
Company details
- Registered name
- CRANEMERE NOMINEE LIMITED
- Company number
- 08586328
- Registered office
- FLOOR 5, SMITHSON TOWER, ST. JAMES'S STREET, LONDON, SW1A 1HJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 June 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/12/2023 | Director resigned | ROWE, Chad | — |
| 30/12/2023 | Secretary resigned | ROWE, Chad | — |
| 30/12/2023 | Director appointed | — | DU TOIT, Willem Albertus |
| 06/04/2016 | Person with significant control added | — | The Cranemere Partnership L.P. |
| 06/04/2016 | Person with significant control added | — | Mr. Vincent Alexis Mai |
| 14/07/2015 | Director resigned | MACGOWAN, Katharine Patricia | — |
| 14/07/2015 | Secretary resigned | MACGOWAN, Kate | — |
| 14/07/2015 | Director appointed | — | ROWE, Chad |
| 14/07/2015 | Secretary appointed | — | ROWE, Chad |
| 26/06/2013 | Director appointed | — | MACGOWAN, Katharine Patricia |
| 26/06/2013 | Secretary appointed | — | MACGOWAN, Kate |
Financial highlights
No figures could be read from the accounts filed on 12 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRANEMERE NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CRANEMERE NOMINEE LIMITED (08586328)
CRANEMERE NOMINEE LIMITED is a private limited company incorporated on 26 June 2013 and registered in the United Kingdom under company number 08586328. Its registered office is at FLOOR 5, SMITHSON TOWER, ST. JAMES'S STREET, LONDON, SW1A 1HJ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr. Vincent Alexis Mai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Non-trading company non trading across UK registers
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