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 Number08069324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAMSBURY HOUSE
Address Line 2CHARNHAM LANE
Post TownHUNGERFORD
CountyBERKSHIRE
CountryENGLAND
PostcodeRG17 0EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
CIP LONDON LIMITED
  • MR NIELS CHRISTIAN HOLST
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 local scale
Map of CR ASSETS LIMITED at district scale
Map of CR ASSETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)