Introduction
Watch Company
C
CRESCENT CAPITAL III GP LIMITED
CRESCENT CAPITAL III GP LIMITED is an active company incorporated on 21 April 2011 with the registered office located in Lisburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CRESCENT CAPITAL III GP LIMITED was registered 14 years ago.(SIC: 74909)
Status
active
Active since 14 years ago
Company No
NI607201
LTD Company
Age
14 Years
Incorporated 21 April 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
LANTARRA LIMITED
From: 21 April 2011To: 17 May 2011
Address
142 Carryduff Road Lisburn, BT27 6YQ,
Previous Addresses
7 Upper Crescent Belfast Co Antrim BT7 1NT
From: 27 July 2011To: 7 January 2025
Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG
From: 25 May 2011To: 27 July 2011
138 University Street Belfast BT7 1HJ United Kingdom
From: 21 April 2011To: 25 May 2011
10 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
Director Left
May 11
Termination Director Company With Name
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FINNEGAN, Edward
ActiveHillsborough Old Road, LisburnBT27 5EP
Secretary
Appointed 04 Sept 2012
FINNEGAN, Edward
Hillsborough Old Road, LisburnBT27 5EP
Secretary
04 Sept 2012
Active
HAMBRO, Alexander Robert, Hon
ActiveCarryduff Road, LisburnBT27 6YQ
Born January 1962
Director
Appointed 26 Jul 2011
HAMBRO, Alexander Robert, Hon
Carryduff Road, LisburnBT27 6YQ
Born January 1962
Director
26 Jul 2011
Active
WALSH, Colin James
ActiveCarryduff Road, LisburnBT27 6YQ
Born August 1955
Director
Appointed 26 Jul 2011
WALSH, Colin James
Carryduff Road, LisburnBT27 6YQ
Born August 1955
Director
26 Jul 2011
Active
WILSON, Hal Richard Ernest
ResignedUpper Crescent, BelfastBT7 1NT
Secretary
Appointed 26 Jul 2011
Resigned 04 Sept 2012
WILSON, Hal Richard Ernest
Upper Crescent, BelfastBT7 1NT
Secretary
26 Jul 2011
Resigned 04 Sept 2012
Resigned
COULTER, Ian George
Resigned30 Victoria Street, BelfastBT1 3GG
Born March 1971
Director
Appointed 10 May 2011
Resigned 26 Jul 2011
COULTER, Ian George
30 Victoria Street, BelfastBT1 3GG
Born March 1971
Director
10 May 2011
Resigned 26 Jul 2011
Resigned
KANE, Dorothy May
ResignedUniversity Street, BelfastBT7 1HJ
Born May 1936
Director
Appointed 21 Apr 2011
Resigned 10 May 2011
KANE, Dorothy May
University Street, BelfastBT7 1HJ
Born May 1936
Director
21 Apr 2011
Resigned 10 May 2011
Resigned
MCGOWAN-SMYTH, Robert William
ResignedCarryduff Road, LisburnBT27 6YQ
Born August 1964
Director
Appointed 01 Jan 2013
Resigned 31 Jul 2025
MCGOWAN-SMYTH, Robert William
Carryduff Road, LisburnBT27 6YQ
Born August 1964
Director
01 Jan 2013
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Robert Hambro
CeasedUpper Crescent, BelfastBT7 1NT
Born January 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 08 Jul 2021
Mr Alexander Robert Hambro
Upper Crescent, BelfastBT7 1NT
Born January 1962
Significant influence or control
06 Apr 2016
Ceased 08 Jul 2021
Ceased
Mr Robert William Mcgowan-Smyth
CeasedUpper Crescent, BelfastBT7 1NT
Born August 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 08 Jul 2021
Mr Robert William Mcgowan-Smyth
Upper Crescent, BelfastBT7 1NT
Born August 1964
Significant influence or control
06 Apr 2016
Ceased 08 Jul 2021
Ceased
Mr Colin James Walsh
ActiveUpper Crescent, BelfastBT7 1NT
Born August 1955
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Colin James Walsh
Upper Crescent, BelfastBT7 1NT
Born August 1955
Significant influence or control
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
24 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2013
27 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 July 2011
25 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 May 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2011