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Crossbay Ii (UK) Holdco 1 Limited

Crossbay Ii (UK) Holdco 1 Limited is an active company incorporated on 12 May 2023 with the registered office located in . Crossbay Ii (UK) Holdco 1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
FC040685
Overseas company
Age
2 years 4 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
North Suite, First Floor Regency Court
Glategny Esplanade
St Peter Port
GY1 1WW
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • Alternate Director • British • Lives in UK • Born in Jan 1995
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbay Ii (UK) Holdco Limited
Matthew Thomas Armitage, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Crossbay Ii (UK) Propco 1 Limited
Matthew Thomas Armitage, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Crossbay Ii (UK) Propco 2 Limited
Matthew Thomas Armitage, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Crossbay Ii (UK) Propco 3 Limited
Matthew Thomas Armitage, Rob Macdonald Tyson, and 2 more are mutual people.
Active
Arioso UK Limited
Matthew Thomas Armitage and Rob Macdonald Tyson are mutual people.
Active
Mark Qway Resco (UK) Limited
Matthew Thomas Armitage and Rob Macdonald Tyson are mutual people.
Active
Whiteley Affordable Limited
Matthew Thomas Armitage and Rob Macdonald Tyson are mutual people.
Active
Whiteley Devco Limited
Matthew Thomas Armitage and Rob Macdonald Tyson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £6K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.26M
Increased by £28.81M (+71%)
Total Liabilities
-£5.7M
Increased by £5.68M (+35506%)
Net Assets
£63.57M
Increased by £23.13M (+57%)
Debt Ratio (%)
8%
Increased by 8.19% (+20694%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Rob Macdonald Tyson Resigned
10 Months Ago on 15 Nov 2024
Benjamin Charles Ryan Appointed
10 Months Ago on 7 Nov 2024
Catherine Picton-Turbervill Appointed
10 Months Ago on 7 Nov 2024
Benjamin Charles Ryan Appointed
11 Months Ago on 7 Oct 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Matthew Thomas Armitage Details Changed
2 Years Ago on 1 Sep 2023
Mr Rob Macdonald Tyson Details Changed
2 Years Ago on 1 Sep 2023
UK Establishment Registered
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Benjamin Charles Ryan as a director on 7 November 2024
Submitted on 3 Feb 2025
Appointment of Benjamin Charles Ryan as a director on 7 October 2024
Submitted on 4 Dec 2024
Appointment of Catherine Picton-Turbervill as a director on 7 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Rob Macdonald Tyson as a director on 15 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 31 May 2024 to 31 December 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Details changed for an overseas company - Ic Change 06/12/23
Submitted on 19 Jan 2024
Details changed for an overseas company - Ic Change 20/11/23
Submitted on 13 Dec 2023
Details changed for an overseas company - Ic Change 20/10/23
Submitted on 21 Nov 2023
Repayment History
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