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CRAIGHOUSE INVESTMENTS LIMITED (11496686)

CRAIGHOUSE INVESTMENTS LIMITED (11496686) is an active UK company. incorporated on 2 August 2018. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CRAIGHOUSE INVESTMENTS LIMITED has been registered for 7 years. Current directors include KORNMAN, Alexander Cheasty, ZANDERS, Jeroen Floris.

Company Number
11496686
Status
active
Type
ltd
Incorporated
2 August 2018
Age
7 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KORNMAN, Alexander Cheasty, ZANDERS, Jeroen Floris
SIC Codes
99999

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Introduction
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CRAIGHOUSE INVESTMENTS LIMITED

CRAIGHOUSE INVESTMENTS LIMITED is an active company incorporated on 2 August 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRAIGHOUSE INVESTMENTS LIMITED was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11496686

LTD Company

Age

7 Years

Incorporated 2 August 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

5 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Director Left
Jun 21
Director Left
Nov 22
Director Joined
Nov 22
Owner Exit
Jan 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 14 Dec 2023

KORNMAN, Alexander Cheasty

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1982
Director
Appointed 02 Aug 2018

ZANDERS, Jeroen Floris

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1981
Director
Appointed 25 Oct 2022

BRADSHAW, Mark Dening

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
Appointed 02 Aug 2018
Resigned 16 Jun 2021

STITSELAAR, Willem Reitze

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1973
Director
Appointed 02 Aug 2018
Resigned 21 Oct 2022

Persons with significant control

2

1 Active
1 Ceased

Macquarie Asset Holdings Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024

Macquarie (Uk) Group Services Limited

Ceased
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Ceased 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Replacement Filing Of Confirmation Statement With Made Up Date
10 November 2025
RP01CS01RP01CS01
Cessation Of A Person With Significant Control
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
14 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
2 August 2018
NEWINCIncorporation