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Nom

Cripps Trust Corporation Limited

Adresse
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03491458 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cripps Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Arnold, Laura Kate Tunbridge Wells, Kent Status: Active Notified: 22/09/2014 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Beatton, James Robert Tunbridge Wells, Kent Status: Active Notified: 30/09/2018 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cripps Secretaries Limited, Tunbridge Wells, Kent, England Status: Active Notified: 13/01/1998 Role: Secretary Nationality: British
    Curtis, Jeremy David Godfrey Tunbridge Wells Status: Active Notified: 13/12/2018 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fairbairn, Paul Frederick Charles Tunbridge Wells, Kent Status: Active Notified: 22/06/2018 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fairley, Victoria Jane Tunbridge Wells, Kent Status: Active Notified: 30/11/2021 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Horscroft, Stephen David Tunbridge Wells, Kent Status: Active Notified: 23/11/2020 Date of Birth: 04/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jamieson, Jessica Isabelle Lucy Tunbridge Wells, Kent Status: Active Notified: 28/06/2017 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mcintosh, Myles Stephen Tunbridge Wells, Kent Status: Active Notified: 20/02/2018 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Peter John Miller 12 Mount Ephraim Road, Tunbridge Wells, Kent Status: Active Notified: 18/12/1998 Date of Birth: 09/1950 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Bruce Russell Tunbridge Wells, Kent Status: Active Notified: 20/02/2018 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Youdan, Philip Tunbridge Wells, Kent Status: Active Notified: 20/02/2018 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintosh, Fiona Elizabeth Tunbridge Wells Status: Ceased Notified: 30/04/2010 Ceased: 19/04/2024 Date of Birth: 11/1969 Occupation: Solicitors Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Caxton Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05136605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag EH Nicholls Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03908191 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
  • gb-flag GB Greenmantle Property LTD Status: Active Notified: 21/07/2016 Companies House Number: 09317583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Salmon Management and Finance LTD Status: Active Notified: 23/08/2018 Companies House Number: 00473430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Stanmer Park Partnership LTD Status: Active Notified: 30/05/2018 Companies House Number: 11388762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hambleton (Kent) LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Companies House Number: 10057819 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB LDK Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 09943907 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%