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CRESTLINE MANAGEMENT SERVICES (UK) LTD (09666423)

CRESTLINE MANAGEMENT SERVICES (UK) LTD (09666423) is an active UK company. incorporated on 1 July 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CRESTLINE MANAGEMENT SERVICES (UK) LTD has been registered for 10 years. Current directors include BRATTON, Douglas, JOHAL, Radhika.

Company Number
09666423
Status
active
Type
ltd
Incorporated
1 July 2015
Age
10 years
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, London, EC3N 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BRATTON, Douglas, JOHAL, Radhika
SIC Codes
64205

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Introduction
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CRESTLINE MANAGEMENT SERVICES (UK) LTD

CRESTLINE MANAGEMENT SERVICES (UK) LTD is an active company incorporated on 1 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CRESTLINE MANAGEMENT SERVICES (UK) LTD was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

09666423

LTD Company

Age

10 Years

Incorporated 1 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London, EC3N 3AX,

Previous Addresses

4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
From: 22 September 2022To: 8 July 2024
4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
From: 1 July 2015To: 22 September 2022
Timeline

5 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Aug 16
Funding Round
Aug 25
Director Left
Dec 25
Director Joined
Dec 25
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

Active
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 05 Jun 2024

BRATTON, Douglas

Active
Suite 2100, Fort Worth76102
Born March 1959
Director
Appointed 01 Jul 2015

JOHAL, Radhika

Active
6 Lloyds Avenue, LondonEC3N 3AX
Born July 1984
Director
Appointed 26 Nov 2025

GUY, Michael Bewick

Resigned
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Director
Appointed 01 Jul 2015
Resigned 26 Nov 2025
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Group
21 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Capital Allotment Shares
5 August 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
8 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
8 July 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2017
AAAnnual Accounts
Capital Allotment Shares
12 August 2016
SH01Allotment of Shares
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 June 2016
AA01Change of Accounting Reference Date
Incorporation Company
1 July 2015
NEWINCIncorporation