Introduction
Watch Company
C
CROSSBAY II (UK) PROPCO 1 LIMITED
CROSSBAY II (UK) PROPCO 1 LIMITED is an active company incorporated on 12 May 2023 with the registered office located in St Peter Port. CROSSBAY II (UK) PROPCO 1 LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC040686
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
North Suite, First Floor Regency Court Glategny Esplanade St Peter Port, GY1 1WW,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 01 Sept 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
01 Sept 2023
Active
ARMITAGE, Matthew Thomas
Active141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
Appointed 21 Jun 2023
ARMITAGE, Matthew Thomas
141 Wardour Street, LondonW1F 0UT
Born November 1983
Director
21 Jun 2023
Active
DU PLOOY, Devan William
Active141 Wardour Street, LondonW1F 0UT
Born September 1989
Director
Appointed 01 Sept 2025
DU PLOOY, Devan William
141 Wardour Street, LondonW1F 0UT
Born September 1989
Director
01 Sept 2025
Active
PICTON-TURBERVILL, Catherine
Active141 Wardour Street, LondonW1F 0UT
Born January 1995
Director
Appointed 08 Nov 2024
PICTON-TURBERVILL, Catherine
141 Wardour Street, LondonW1F 0UT
Born January 1995
Director
08 Nov 2024
Active
OAK FUND SERVICES (GUERNSEY) LIMITED
ResignedHirzel Street, St Peter PortGY1 2NP
Corporate secretary
Appointed 21 Jun 2023
Resigned 01 Sept 2023
OAK FUND SERVICES (GUERNSEY) LIMITED
Hirzel Street, St Peter PortGY1 2NP
Corporate secretary
21 Jun 2023
Resigned 01 Sept 2023
Resigned
RYAN, Benjamin Charles
ResignedBroadwick Street, LondonW1F 8JB
Born January 1971
Director
Appointed 21 Sept 2023
Resigned 01 Sept 2025
RYAN, Benjamin Charles
Broadwick Street, LondonW1F 8JB
Born January 1971
Director
21 Sept 2023
Resigned 01 Sept 2025
Resigned
TYSON, Rob Macdonald
ResignedBroadwick Street, LondonW1F 8JB
Born May 1978
Director
Appointed 21 Jun 2023
Resigned 15 Nov 2024
TYSON, Rob Macdonald
Broadwick Street, LondonW1F 8JB
Born May 1978
Director
21 Jun 2023
Resigned 15 Nov 2024
Resigned
Filing History
29
Description
Type
Date Filed
Document
27 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
18 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 December 2024
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2023
Change Company Details Overseas Company With Change Details
9 October 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
9 October 2023
No document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
9 October 2023
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
9 October 2023
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 June 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
21 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 June 2023
No document