Introduction
Watch Company
C
CRANESWATER LIMITED
CRANESWATER LIMITED is an active company incorporated on 11 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.. CRANESWATER LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16709883
LTD Company
Age
N/A Years
Incorporated 11 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
Period: 11 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
58 Buckingham Gate London, SW1E 6AJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HASSAN, Aatif Naveed
ActiveBuckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
Appointed 11 Sept 2025
HASSAN, Aatif Naveed
Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Director
11 Sept 2025
Active
PICKLES, Jonathan Andrew
ActiveBuckingham Gate, LondonSW1E 6AJ
Born May 1972
Director
Appointed 11 Sept 2025
PICKLES, Jonathan Andrew
Buckingham Gate, LondonSW1E 6AJ
Born May 1972
Director
11 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aatif Naveed Hassan
ActiveBuckingham Gate, LondonSW1E 6AJ
Born April 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Sept 2025
Mr Aatif Naveed Hassan
Buckingham Gate, LondonSW1E 6AJ
Born April 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025