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Crossbay Ii (UK) Propco 1 Limited

Crossbay Ii (UK) Propco 1 Limited is an active company incorporated on 12 May 2023 with the registered office located in . Crossbay Ii (UK) Propco 1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
FC040686
Overseas company
Age
2 years 7 months
Incorporated 12 May 2023
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
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
4
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Director • Alternate Director • British • Lives in UK • Born in Jan 1995
Director • Swiss • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Crossbay Ii (UK) Holdco Limited
Matthew Thomas Armitage, Devan William Du Plooy, and 1 more are mutual people.
Active
Crossbay Ii (UK) Holdco 1 Limited
Matthew Thomas Armitage, Devan William Du Plooy, and 1 more are mutual people.
Active
Crossbay Ii (UK) Propco 2 Limited
Matthew Thomas Armitage, Devan William Du Plooy, and 1 more are mutual people.
Active
Crossbay Ii (UK) Propco 3 Limited
Matthew Thomas Armitage, Devan William Du Plooy, and 1 more are mutual people.
Active
Arioso UK Limited
Matthew Thomas Armitage is a mutual person.
Active
MB St Albans Limited
Matthew Thomas Armitage is a mutual person.
Active
MB Woolwich Phase 4 Limited
Matthew Thomas Armitage is a mutual person.
Active
Meyer Homes Limited
Matthew Thomas Armitage is a mutual person.
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
£5.73M
Decreased by £646K (-10%)
Turnover
£2.2M
Increased by £1.16M (+111%)
Employees
Unreported
Same as previous period
Total Assets
£103.45M
Increased by £15.24M (+17%)
Total Liabilities
-£54.05M
Increased by £5.74M (+12%)
Net Assets
£49.4M
Increased by £9.5M (+24%)
Debt Ratio (%)
52%
Decreased by 2.52% (-5%)
Latest Activity
UK Establishment Changed
1 Month Ago on 27 Oct 2025
Mr Matthew Thomas Armitage Details Changed
2 Months Ago on 22 Sep 2025
Devan William Du Plooy Details Changed
2 Months Ago on 22 Sep 2025
Catherine Picton-Turbervill Details Changed
2 Months Ago on 22 Sep 2025
Devan William Du Plooy Appointed
3 Months Ago on 1 Sep 2025
Benjamin Charles Ryan Resigned
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Rob Macdonald Tyson Resigned
1 Year Ago on 15 Nov 2024
Catherine Picton-Turberville Appointed
1 Year 1 Month Ago on 8 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Aug 2024
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Documents
Details changed for a UK establishment - BR025801 Address Change 30 broadwick street, london, W1F 8JB, united kingdom,Address Change
Submitted on 27 Oct 2025
Director's details changed for Devan William Du Plooy on 22 September 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Matthew Thomas Armitage on 22 September 2025
Submitted on 27 Oct 2025
Director's details changed for Catherine Picton-Turbervill on 22 September 2025
Submitted on 27 Oct 2025
Appointment of Devan William Du Plooy as a director on 1 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Benjamin Charles Ryan as a director on 1 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Alteration of constitutional documents on 7 December 2023
Submitted on 10 Feb 2025
Appointment of Catherine Picton-Turberville as a director on 8 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Rob Macdonald Tyson as a director on 15 November 2024
Submitted on 4 Dec 2024
Repayment History
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