Introduction
Watch Company
C
CRANE INVESTMENT HOLDINGS LIMITED
CRANE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 3 September 2025 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.. CRANE INVESTMENT HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16692154
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Seymour Mews House 26-37 Seymour Mews London, W1H 6BN,
Previous Addresses
17 Portland Place London Greater London W1B 1PU United Kingdom
From: 3 September 2025To: 23 February 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANDY, Crispin James De Grave
ActivePortland Place, LondonW1B 1PU
Born August 1975
Director
Appointed 10 Dec 2025
GANDY, Crispin James De Grave
Portland Place, LondonW1B 1PU
Born August 1975
Director
10 Dec 2025
Active
KELHAM, Barnaby James
Active26-37 Seymour Mews, LondonW1H 6BN
Born September 1974
Director
Appointed 12 Feb 2026
KELHAM, Barnaby James
26-37 Seymour Mews, LondonW1H 6BN
Born September 1974
Director
12 Feb 2026
Active
LEWIS, Joseph Alexander
Active26-37 Seymour Mews, LondonW1H 6BN
Born September 1983
Director
Appointed 12 Feb 2026
LEWIS, Joseph Alexander
26-37 Seymour Mews, LondonW1H 6BN
Born September 1983
Director
12 Feb 2026
Active
FORMAN, Saul Jonathan
ResignedPortland Place, LondonW1B 1PU
Born April 1975
Director
Appointed 03 Sept 2025
Resigned 12 Feb 2026
FORMAN, Saul Jonathan
Portland Place, LondonW1B 1PU
Born April 1975
Director
03 Sept 2025
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sky Investment Holdings Limited
Active26-37 Seymour Mews, LondonW1H 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Sky Investment Holdings Limited
26-37 Seymour Mews, LondonW1H 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2026
Active
Argo Real Estate Limited
CeasedPortland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Ceased 12 Feb 2026
Argo Real Estate Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2025
Ceased 12 Feb 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2026
23 February 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026