CRIF GP LIMITED
Active - Accounts Filed
General Information
NAME
CRIF GP LIMITED
COMPANY NUMBER
SC507219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
lothburyim.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
| 09/06/2023 | Simon John Radford (904115858) has left the board |
| 09/06/2023 | New Board Member Elena Vasilievna Melnik (929482131) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 17/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 10/06/2015 | Simon John Radford (919812232) has left the board |
| 10/06/2015 | New Board Member Simon John Radford (904115858) Appointed |
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