Introduction
Watch Company
C
CRIMSON PORTFOLIO LTD
CRIMSON PORTFOLIO LTD is an active company incorporated on 28 September 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRIMSON PORTFOLIO LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09798544
LTD Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
28 Parkwest Edgware Road London, W2 2QG,
Previous Addresses
29 Parkwest Edgware Road, London Edgware Road London W2 2QG England
From: 19 June 2018To: 6 June 2019
C/O Alexander House 102 Seymour Place London W1H 1NF
From: 28 September 2015To: 19 June 2018
2 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATEI, Arnest Philip
ActiveEdgware Road, LondonW2 2QG
Born May 1967
Director
Appointed 28 Sept 2015
MATEI, Arnest Philip
Edgware Road, LondonW2 2QG
Born May 1967
Director
28 Sept 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arnest Philip Matei
ActiveEdgware Road, LondonW2 2QG
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 10 Apr 2016
Mr Arnest Philip Matei
Edgware Road, LondonW2 2QG
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
10 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018