THE CRANEMERE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE CRANEMERE GROUP LIMITED

COMPANY NUMBER
08339652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/12/2012 (12years old)

WEBSITE
www.cranemere.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2012 30/04/2013
THE CRANEMERE CORPORATION LIMITED

REGISTERED ADDRESS

FLOOR 5, SMITHSON TOWER, ST. JAMES'S STREET
LONDON
SW1A 1HJ

Telephone: 02070606530
TPS: No

TRADING ADDRESSES

28 St. James's Street
LONDON
SW1A 1HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.6M

50.97%

NET WORTH

- £396.7M

41.46%

TOTAL LIABILITIES

£365.1M

66.67%

NET ASSETS

£416.2M

27.07%

View all Financials

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

17

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CRANEMERE GROUP LIMITED	Active - Accounts Filed	View Report
CRANEMERE LIMITED	Active - Accounts Filed	View Report
CRANEMERE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Board Member Kamil Marc Salame (931841658) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE CRANEMERE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE CRANEMERE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.6M

50.97%

NET WORTH

- £396.7M

41.46%

TOTAL LIABILITIES

£365.1M

66.67%

NET ASSETS

£416.2M

27.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

17

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OKEBURN CORP LIMITED	Owned: 0.07 %	Shares: 1,789	Price per share: £1.00	Total Value: £1,789.00
CRANEMERE NOMINEE LIMITED	Owned: 0.51 %	Shares: 1,350	Price per share: £9.00	Total Value: £12,150.00
JUPITER ABC LIMITED	Owned: 0.04 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LONDA WEISMAN	Owned: 0.04 %	Shares: 981	Price per share: £1.00	Total Value: £981.00
JFPR FAMILY SHEFFIELD LLC	Owned: 0.04 %	Shares: 909	Price per share: £1.00	Total Value: £909.00
PACTOLUS SERIES FUND LLC	Owned: 0.28 %	Shares: 753	Price per share: £9.00	Total Value: £6,777.00
E LEON JIMENES FINANCIAL S.A.	Owned: 0.23 %	Shares: 600	Price per share: £9.00	Total Value: £5,400.00
TALIPOT HOLDING S.A. DE C.V.	Owned: 0.23 %	Shares: 600	Price per share: £9.00	Total Value: £5,400.00
KNAFEL FAMILY TRUST U/A FIFTH	Owned: 0.02 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
MASSMUTUAL ASCEND LIFE INSURANCE COMPANY	Owned: 0.16 %	Shares: 420	Price per share: £9.00	Total Value: £3,780.00
CHRISTOPHER P. MAHAN	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
HARRY L. CROSBY	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FAMILY 1ST LLC	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GREAT AMERICAN INSURANCE COMPANY	Owned: 0.07 %	Shares: 180	Price per share: £9.00	Total Value: £1,620.00
ZIENTS CHILDREN'S TRUST	Owned: 0.01 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
DAVID M.K. SILVER	Owned: 0.01 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
JUPITER CORPORATE LTD	Owned: 0.03 %	Shares: 90	Price per share: £9.00	Total Value: £810.00
THE CRANEMERE PARTNERSHIP L.P.	Owned: 0.00 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CRANEMERE NOMINEE LIMITED	Owned: 12.17 %	Shares: 290,366	Price per share: £1.00	Total Value: £290,366.00
E LEON JIMENES FINANCIAL S.A.	Owned: 3.30 %	Shares: 78,725	Price per share: £1.00	Total Value: £78,725.00
TEMEL INTERNATIONAL BV	Owned: 3.28 %	Shares: 78,309	Price per share: £1.00	Total Value: £78,309.00
EAGLE PROPERTIES (NO. 20) LIMITED	Owned: 5.67 %	Shares: 135,213	Price per share: £1.00	Total Value: £135,213.00
THE CRANEMERE PARTNERSHIP L.P.	Owned: 33.70 %	Shares: 89,372	Price per share: £9.00	Total Value: £804,348.00
MF CRANEMERE INVESTMENT LLC	Owned: 2.79 %	Shares: 66,678	Price per share: £1.00	Total Value: £66,678.00
SNOWMASS PRIVATE EQUITY LLC	Owned: 2.76 %	Shares: 65,798	Price per share: £1.00	Total Value: £65,798.00
EVEREST REINSURANCE (BERMUDA) LTD	Owned: 2.54 %	Shares: 60,729	Price per share: £1.00	Total Value: £60,729.00
BAHRAIN MUMTALAKAT HOLDING COMPANY B.S.C.(C)	Owned: 2.09 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
OHANA HOLDINGS LLC	Owned: 1.88 %	Shares: 44,774	Price per share: £1.00	Total Value: £44,774.00
TALIPOT HOLDING S.A. DE C.V.	Owned: 1.46 %	Shares: 34,788	Price per share: £1.00	Total Value: £34,788.00
JUPITER CORPORATE LTD	Owned: 1.46 %	Shares: 34,788	Price per share: £1.00	Total Value: £34,788.00
ALASKA PERMANENT FUND CORPORATION ON BEHALF OF AS 37.13 STATE FUNDS	Owned: 3.39 %	Shares: 80,971	Price per share: £1.00	Total Value: £80,971.00
MASSMUTUAL ASCEND LIFE INSURANCE COMPANY	Owned: 1.37 %	Shares: 32,745	Price per share: £1.00	Total Value: £32,745.00
PRUDENTIAL IMPACT INVESTMENTS PRIVATE EQUITY LLC	Owned: 1.17 %	Shares: 27,996	Price per share: £1.00	Total Value: £27,996.00
PACTOLUS SERIES FUND LLC	Owned: 1.05 %	Shares: 25,100	Price per share: £1.00	Total Value: £25,100.00
THE CRANEMERE PARTNERSHIP L.P.	Owned: 8.20 %	Shares: 21,739	Price per share: £9.00	Total Value: £195,651.00
LIFE INSURANCE COMPANY OF THE SOUTHWEST	Owned: 0.66 %	Shares: 15,661	Price per share: £1.00	Total Value: £15,661.00
GREAT AMERICAN INSURANCE COMPANY	Owned: 0.59 %	Shares: 14,033	Price per share: £1.00	Total Value: £14,033.00
THE NATURE CONSERVANCY	Owned: 0.49 %	Shares: 11,747	Price per share: £1.00	Total Value: £11,747.00
WILLIAM A. SHUTZER	Owned: 0.42 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
WILLIAM & MARTHA DUDLEY 1998 FAMILY TRUST	Owned: 0.38 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
SAGEN LLC	Owned: 0.34 %	Shares: 8,098	Price per share: £1.00	Total Value: £8,098.00
DUDLEY 2010 GRANDCHILDREN'S TRUST	Owned: 0.25 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
EAGLE PROPERTIES (NO. 20) LIMITED	Owned: 1.89 %	Shares: 5,000	Price per share: £9.00	Total Value: £45,000.00
DOUGLAS R. KNAFEL GRANTOR TRUST	Owned: 0.14 %	Shares: 3,359	Price per share: £1.00	Total Value: £3,359.00
ANDREW G. KNAFEL	Owned: 0.14 %	Shares: 3,359	Price per share: £1.00	Total Value: £3,359.00
TRUST U/A 7/16/76 FBO DOUGLAS R. KNAFEL	Owned: 0.12 %	Shares: 2,942	Price per share: £1.00	Total Value: £2,942.00
TRUST U/A 7/16/76 FBO ANDREW G. KNAFEL	Owned: 0.12 %	Shares: 2,942	Price per share: £1.00	Total Value: £2,942.00
BAHRAIN MUMTALAKAT HOLDING COMPANY B.S.C.(C)	Owned: 0.94 %	Shares: 2,500	Price per share: £9.00	Total Value: £22,500.00
HOPLAND LIMITED	Owned: 0.08 %	Shares: 2,025	Price per share: £1.00	Total Value: £2,025.00
THE RAILWAYS PENSION SCHEMES	Owned: 3.39 %	Shares: 80,971	Price per share: £1.00	Total Value: £80,971.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vincent Alexis Mai 21/12/2012 - Present (12years) Born in Apr 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Guy Jacques Marie Ernest De Selliers De Moranville 28/06/2013 - Present (11 years and 5 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
David Gerald Scholey 30/06/2014 - Present (10 years and 5 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcos Jose Jorge Leon 21/11/2014 - Present (10 years and 1 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mulham Al Jarf 15/12/2015 - Present (9years) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CRANEMERE GROUP LIMITED	Active - Accounts Filed	View Report
CRANEMERE LIMITED	Active - Accounts Filed	View Report
CRANEMERE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CRANEMERE AFRICA LIMITED	Active - Accounts Filed	View Report
CRANEMERE UK HOLDINGS III LIMITED	Active - Accounts Filed	View Report
CRANEMERE UK HOLDINGS IV LIMITED	Active - Accounts Filed	View Report
THE ENGINEERED STONE GROUP LIMITED	Active - Accounts Filed	View Report
ES GROUP UK HOLDINGS II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Board Member Kamil Marc Salame (931841658) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Board Member Guadalupe Catarina Rodriguez (931750110) Appointed
Date: 28/11/2023	Event: New Board Member Hesham Abdulghaffar Khonji (931634658) Appointed
Date: 09/11/2023	Event: New Board Member Joackim Karlsson (931562269) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: Ahmed Mohamed Janahi (927219966) has left the board
Date: 30/08/2023	Event: Harry Ellis Milligan (928910180) has left the board
Date: 10/08/2023	Event: Richard Samuel Bradbury Williams (914163377) has left the board
Date: 12/05/2023	Event: New Board Member Matthew James Taranto (928687797) Appointed
Date: 27/04/2023	Event: New Board Member Matthew James Taranto (930829783) Appointed
Date: 27/04/2023	Event: Seth Vance (927891541) has left the board
Date: 24/02/2023	Event: New Board Member Scott Smith (930589366) Appointed
Date: 23/02/2023	Event: G. Jeffrey Records, Jr. (921164815) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Board Member Allen Waldrop (930242822) Appointed
Date: 11/11/2022	Event: Marcus Frampton (929700095) has left the board
Date: 27/09/2022	Event: New Accounts filed
Date: 20/06/2022	Event: New Board Member Marcus Frampton (929700095) Appointed
Date: 20/06/2022	Event: New Board Member Richard Samuel Bradbury Williams (914163377) Appointed
Date: 08/06/2022	Event: Paul Antony Bishop (920498918) has left the board
Date: 31/05/2022	Event: Stephen James Moseley (925506355) has left the board
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed
Date: 09/11/2021	Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed
Date: 09/11/2021	Event: New Company Secretary Harry Ellis Milligan (928910180) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Accounts filed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 27/01/2021	Event: New Board Member Seth Vance (927891541) Appointed
Date: 27/01/2021	Event: New Board Member John Berding (927891509) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: Raed Abdulla Mohammed Fakhri (923919281) has left the board
Date: 23/07/2020	Event: New Board Member Ahmed Mohamed Janahi (927219966) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 05/08/2019	Event: Lucie Barakova (919974875) has left the board
Date: 22/07/2019	Event: Jose German Coppel Garcia (921162580) has left the board
Date: 22/07/2019	Event: New Board Member Alejandro Bazua Felix (926062811) Appointed
Date: 18/06/2019	Event: Esteban Coppel (921160815) has left the board
Date: 25/04/2019	Event: New Board Member Dale Jane Murray Cbe (925779032) Appointed
Date: 07/03/2019	Event: New Board Member Aykut Umit Taftali (925597884) Appointed
Date: 08/02/2019	Event: New Board Member Jack Mccune Nelson (925506302) Appointed
Date: 08/02/2019	Event: New Board Member Paul Antony Bishop (920498918) Appointed
Date: 08/02/2019	Event: New Board Member Stephen James Moseley (925506355) Appointed
Date: 08/02/2019	Event: William Alan Shutzer (917966957) has left the board
Date: 08/02/2019	Event: Anthony Peter Nader Iii (919061103) has left the board
Date: 06/01/2019	Event: New Confirmation Statement filed

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THE CRANEMERE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.6M

- £396.7M

£365.1M

£416.2M

People Overview

20

17

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.6M

- £396.7M

£365.1M

£416.2M

Accounts

People Overview

20

17

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™