Introduction
Watch Company
C
CRESTLINE OPPORTUNITY V UK HOLDINGS LTD
CRESTLINE OPPORTUNITY V UK HOLDINGS LTD is an active company incorporated on 21 February 2023 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.. CRESTLINE OPPORTUNITY V UK HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14680365
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London, EC3N 3AX,
Previous Addresses
, C/O Cogecny Global (Uk) Limited 6 Lloyds Avenue, Unit 4Cl, London, EC3N 3AX, England
From: 27 June 2024To: 28 June 2024
, 4th Floor Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
From: 21 February 2023To: 27 June 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Active6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 11 Jun 2024
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
11 Jun 2024
Active
JOHAL, Radhika
Active6 Lloyds Avenue, LondonEC3N 3AX
Born July 1984
Director
Appointed 16 Mar 2026
JOHAL, Radhika
6 Lloyds Avenue, LondonEC3N 3AX
Born July 1984
Director
16 Mar 2026
Active
REDMAN, Jonathan George
Active6 Lloyds Avenue, LondonEC3N 3AX
Born April 1985
Director
Appointed 26 Nov 2025
REDMAN, Jonathan George
6 Lloyds Avenue, LondonEC3N 3AX
Born April 1985
Director
26 Nov 2025
Active
GUY, Michael Bewick
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Director
Appointed 21 Feb 2023
Resigned 26 Nov 2025
GUY, Michael Bewick
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1967
Director
21 Feb 2023
Resigned 26 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Douglas Bratton
Active6 Lloyds Avenue, LondonEC3N 3AX
Born March 1959
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Mr Douglas Bratton
6 Lloyds Avenue, LondonEC3N 3AX
Born March 1959
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Filing History
24
Description
Type
Date Filed
Document
12 February 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 February 2026
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
6 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2025
6 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
6 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2025
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
27 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2024
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2023