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Crest USD Nominee Limited

Crest USD Nominee Limited is an active company incorporated on 19 August 2016 with the registered office located in London, City of London. Crest USD Nominee Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10337486
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Cannon Street
London
EC4M 5SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1987
Euroclear UK & International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Depository Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.1) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Trinity Nominees Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Stamp Nominee (No.2) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest International Nominees Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crest Client Tax Nominee (No.1) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Cin (Belgium) Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Crestco Limited
Mr Christopher Francis Elms, Craig Adam Edward Clayton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr David James Wilkinson Appointed
2 Years Ago on 24 Aug 2023
Jennifer Clare Parker Resigned
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Michael Carty Resigned
2 Years 1 Month Ago on 4 Aug 2023
Ms Anna Magee Appointed
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Appointment of Mr David James Wilkinson as a secretary on 24 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 23 Aug 2023
Termination of appointment of Michael Carty as a director on 4 August 2023
Submitted on 7 Aug 2023
Appointment of Ms Anna Magee as a director on 3 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
Repayment History
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