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CRC EVANS UK TOPCO LIMITED (11994537)

CRC EVANS UK TOPCO LIMITED (11994537) is an active UK company. incorporated on 14 May 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CRC EVANS UK TOPCO LIMITED has been registered for 6 years. Current directors include ARAÚJO, Luis Antonio Gomes, HOLLAND, Duncan, MACKAY, James and 5 others.

Company Number
11994537
Status
active
Type
ltd
Incorporated
14 May 2019
Age
6 years
Address
17 Connaught Place, London, W2 2ES
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARAÚJO, Luis Antonio Gomes, HOLLAND, Duncan, MACKAY, James, MURDOCH, Kenneth, PIASERE, Mauro, SANNE, Bjarne Christopher Petersen, SOMERVILLE, Martin, WILLIAMS, David John
SIC Codes
64209

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CRC EVANS UK TOPCO LIMITED

CRC EVANS UK TOPCO LIMITED is an active company incorporated on 14 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CRC EVANS UK TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

11994537

LTD Company

Age

6 Years

Incorporated 14 May 2019

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 10 October 2025 (6 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

7 weeks left

Last Filed

Made up to 13 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

PTL UK TOPCO LIMITED
From: 14 May 2019To: 3 December 2025
Contact
Address

17 Connaught Place London, W2 2ES,

Timeline

26 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Funding Round
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 22
Director Joined
Aug 22
Funding Round
Sept 22
Director Joined
Sept 22
Director Joined
Jan 23
Director Joined
May 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Aug 25
Director Joined
Sept 25
2
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

8 Active
9 Resigned

ARAÚJO, Luis Antonio Gomes

Active
Connaught Place, LondonW2 2ES
Born July 1959
Director
Appointed 01 May 2023

HOLLAND, Duncan

Active
Connaught Place, LondonW2 2ES
Born September 1977
Director
Appointed 31 Jul 2024

MACKAY, James

Active
Connaught Place, LondonW2 2ES
Born April 1962
Director
Appointed 19 Aug 2022

MURDOCH, Kenneth

Active
Connaught Place, LondonW2 2ES
Born September 1965
Director
Appointed 01 Jan 2025

PIASERE, Mauro

Active
Connaught Place, LondonW2 2ES
Born May 1967
Director
Appointed 11 Aug 2025

SANNE, Bjarne Christopher Petersen

Active
Connaught Place, LondonW2 2ES
Born October 1988
Director
Appointed 20 May 2025

SOMERVILLE, Martin

Active
Connaught Place, LondonW2 2ES
Born February 1977
Director
Appointed 14 May 2019

WILLIAMS, David John

Active
Connaught Place, LondonW2 2ES
Born September 1953
Director
Appointed 22 May 2019

BOERKAMP, Patrick Bernardus

Resigned
115, EdinburghEH2 4JN
Born April 1970
Director
Appointed 22 May 2019
Resigned 31 May 2020

CASTREC, Frederic

Resigned
Connaught Place, LondonW2 2ES
Born November 1970
Director
Appointed 19 Aug 2022
Resigned 14 Aug 2025

CHESNEY, Ellen Carol Tredway

Resigned
Connaught Place, LondonW2 2ES
Born December 1962
Director
Appointed 24 May 2023
Resigned 31 Jan 2025

CORRIGAN, Mark Francis

Resigned
Connaught Place, LondonW2 2ES
Born July 1958
Director
Appointed 24 Nov 2022
Resigned 24 May 2023

KULKARNI, Mandar Arvind

Resigned
Connaught Place, LondonW2 2ES
Born August 1972
Director
Appointed 14 May 2019
Resigned 22 May 2019

LANIGAN, Philip Nicholas

Resigned
Connaught Place, LondonW2 2ES
Born May 1964
Director
Appointed 29 Jun 2021
Resigned 31 Jul 2024

MCLARDY, Kevin George

Resigned
Connaught Place, LondonW2 2ES
Born October 1966
Director
Appointed 29 May 2020
Resigned 31 May 2021

STROPPA, Marcello Gabriele Arturo

Resigned
Connaught Place, LondonW2 2ES
Born August 1986
Director
Appointed 27 Jul 2022
Resigned 17 Jun 2024

STROPPA, Marcello Gabriele Arturo

Resigned
Connaught Place, LondonW2 2ES
Born August 1986
Director
Appointed 14 May 2019
Resigned 22 May 2019
Fundings
Financials
Latest Activities

Filing History

46

Certificate Change Of Name Company
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
10 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
8 May 2025
AAMDAAMD
Accounts Amended With Accounts Type Group
8 May 2025
AAMDAAMD
Accounts Amended With Accounts Type Group
8 May 2025
AAMDAAMD
Accounts With Accounts Type Group
10 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
2 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Memorandum Articles
15 September 2022
MAMA
Resolution
15 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
17 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 March 2020
AA01Change of Accounting Reference Date
Resolution
20 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Incorporation Company
14 May 2019
NEWINCIncorporation