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CROUDACE INVESTMENT GROUP LIMITED (09868515)

CROUDACE INVESTMENT GROUP LIMITED (09868515) is an active UK company. incorporated on 12 November 2015. with registered office in Brighton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CROUDACE INVESTMENT GROUP LIMITED has been registered for 10 years. Current directors include BROTHERTON-RATCLIFFE, Henry Guy, GLOVER, Aaron William Sampson, SCOTT, Neil David.

Company Number
09868515
Status
active
Type
ltd
Incorporated
12 November 2015
Age
10 years
Address
36 Frederick Place, Brighton, BN1 4EA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BROTHERTON-RATCLIFFE, Henry Guy, GLOVER, Aaron William Sampson, SCOTT, Neil David
SIC Codes
64209

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CROUDACE INVESTMENT GROUP LIMITED

CROUDACE INVESTMENT GROUP LIMITED is an active company incorporated on 12 November 2015 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CROUDACE INVESTMENT GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09868515

LTD Company

Age

10 Years

Incorporated 12 November 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 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

36 Frederick Place Brighton, BN1 4EA,

Previous Addresses

Temple House 25 High Street Lewes East Sussex BN7 2LU England
From: 18 February 2016To: 20 January 2020
25 High Street Temple House Lewes BN7 2LU United Kingdom
From: 12 November 2015To: 18 February 2016
Timeline

13 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Loan Secured
Jan 16
Capital Update
Jan 16
Funding Round
Jan 16
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jan 21
Director Left
Jan 21
Owner Exit
Oct 21
Loan Secured
Sept 23
Loan Cleared
Oct 23
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BEARD, David

Active
Frederick Place, BrightonBN1 4EA
Secretary
Appointed 12 Nov 2015

BROTHERTON-RATCLIFFE, Henry Guy

Active
Frederick Place, BrightonBN1 4EA
Born September 1992
Director
Appointed 03 Jan 2020

GLOVER, Aaron William Sampson

Active
Frederick Place, BrightonBN1 4EA
Born December 1982
Director
Appointed 01 Jan 2021

SCOTT, Neil David

Active
Frederick Place, BrightonBN1 4EA
Born May 1959
Director
Appointed 12 Nov 2015

BROTHERTON-RATCLIFFE, Anthony

Resigned
25 High Street, LewesBN7 2LU
Born April 1950
Director
Appointed 12 Nov 2015
Resigned 03 Jan 2020

COOK, John George

Resigned
Frederick Place, BrightonBN1 4EA
Born March 1955
Director
Appointed 12 Nov 2015
Resigned 31 Dec 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Anthony Brotherton-Ratcliffe

Ceased
Frederick Place, BrightonBN1 4EA
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jan 2020

Mrs Julia Mary Brotherton

Active
Frederick Place, BrightonBN1 4EA
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Dr David Charles Brotherton-Ratcliffe

Active
Frederick Place, BrightonBN1 4EA
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 October 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
1 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 February 2016
AD01Change of Registered Office Address
Legacy
26 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2016
SH19Statement of Capital
Legacy
26 January 2016
CAP-SSCAP-SS
Resolution
26 January 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 November 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
27 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 November 2015
AP03Appointment of Secretary
Incorporation Company
12 November 2015
NEWINCIncorporation