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Cref3 Uki Holdings Ii Ltd
Cref3 Uki Holdings Ii Ltd is an active company incorporated on 1 December 2021 with the registered office located in London, Greater London. Cref3 Uki Holdings Ii Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13775950
Private limited company
Age
3 years
Incorporated
1 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(10 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Cref3 Uki Holdings Ii Ltd
Contact
Address
7 Clarges Street, 4th Floor
London
W1J 8AE
United Kingdom
Same address since
incorporation
Companies in W1J 8AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Fegan
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Cyril Jalil Courbage
Director • Investment Professional • British • Lives in England • Born in Nov 1969
Cref3 Uki Holdings I Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Investment Group (UK) Ltd
Cyril Jalil Courbage and Nicholas Paul Fegan are mutual people.
Active
Punch Pubs & Co Group Limited
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Fro Iii A Hastings 1 Limited
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Fro Iii Sma Hastings 4 Limited
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Fro Iii BFG Hastings 2 Limited
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Fro Iii Ce Hastings 3 Limited
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Cref3 Uki Holdings I Ltd
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
Cref3 Uki Imperial Ltd
Nicholas Paul Fegan and Cyril Jalil Courbage are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.4M
Decreased by £50K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.51M
Decreased by £36.05M (-46%)
Total Liabilities
-£40.97M
Decreased by £36.88M (-47%)
Net Assets
£544K
Increased by £826K (-293%)
Debt Ratio (%)
99%
Decreased by 1.67% (-2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Months Ago on 12 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
New Charge Registered
3 Years Ago on 28 Feb 2022
Incorporated
3 Years Ago on 1 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 137759500001 in full
Submitted on 12 Mar 2025
Registration of charge 137759500002, created on 4 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Nov 2023
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Repayment History
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