Introduction
Watch Company
C
CRESTLINE ECSF II UK HOLDINGS LTD
CRESTLINE ECSF II UK HOLDINGS LTD is an active company incorporated on 17 December 2024 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 ECSF II UK HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16140761
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl London, EC3N 3AX,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
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
ActiveLloyds Avenue, Unit 4cl, LondonEC3N 3AX
Corporate secretary
Appointed 17 Dec 2024
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Lloyds Avenue, Unit 4cl, LondonEC3N 3AX
Corporate secretary
17 Dec 2024
Active
JOHAL, Radhika
ActiveLloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born July 1984
Director
Appointed 16 Mar 2026
JOHAL, Radhika
Lloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born July 1984
Director
16 Mar 2026
Active
REDMAN, Jonathan George
ActiveLloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born April 1985
Director
Appointed 26 Nov 2025
REDMAN, Jonathan George
Lloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born April 1985
Director
26 Nov 2025
Active
GUY, Michael Bewick
ResignedLloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born March 1967
Director
Appointed 17 Dec 2024
Resigned 26 Nov 2025
GUY, Michael Bewick
Lloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born March 1967
Director
17 Dec 2024
Resigned 26 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Douglas Bratton
ActiveLloyds Avenue, Unit 4cl, 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
Lloyds Avenue, Unit 4cl, LondonEC3N 3AX
Born March 1959
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Filing History
9
Description
Type
Date Filed
Document
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