CR ASSETS LIMITED
CR ASSETS LIMITED is an active private limited company, incorporated on 15 May 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CR ASSETS LIMITED previously had the company name FIELDSTONE PARTNERS CAPITAL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08069324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAMSBURY HOUSE |
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Address Line 2 | CHARNHAM LANE |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG17 0EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 26/01/2016 onwards:
CR ASSETS LIMITED
Prior to 26/01/2016:
FIELDSTONE PARTNERS CAPITAL GROUP LIMITED
Directors
(The company's officers)
MR NIELS CHRISTIAN HOLST
(~51 year old Danish national)
106 HAMBALT ROAD, LONDON, SW4 9EJ, GREAT BRITAIN
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2012
MR PIERRE MARTIGNOLI
(~57 year old Swiss national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, ENGLAND
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
Appointed on 18/06/2012
MR NIELS CHRISTIAN HOLST
106 HAMBALT ROAD, LONDON, SW4 9EJ, UNITED KINGDOM
Appointed on 25/01/2016
Shareholders
(Persons of Significant Control)
Pierre Martignoli
(~57 year old Swiss national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
- Owns between 25% and 50% of the shares.
Notified on 15/05/2017
Mr Niels Christian Holst
(~51 year old Danish national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England
- Owns between 25% and 50% of the shares.
Notified on 15/05/2017
Connections
(Shared officers)
CAPRICORN REAL ASSETS LIMITED
- MR NIELS CHRISTIAN HOLST
- MR PIERRE MARTIGNOLI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CR ASSETS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG17 0EY.
Map of CR ASSETS LIMITED at local scale
Map of CR ASSETS LIMITED at district scale
More Companies in RG17 0EY
Other companies with registered offices in RG17 0EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)