CRED INVESTMENTS HOLDINGS LIMITED

CRED INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 6 July 2019. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CRED INVESTMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	03/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CRED INVESTMENTS HOLDINGS LIMITED

Directors

(The company's officers)

MR JONATHAN STEVEN RANJAN CARR-HARRIS

(~33 year old Canadian national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2019

MR MALCOLM FERGUSON

(~37 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan Steven Ranjan Carr-Harris

(~33 year old Canadian national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/07/2019

Connections

(Shared officers)

CRED FOOTBALL PLAYER FUNDING I LIMITED

MR MALCOLM GILBERT FERGUSON

OCTOPUS FOUNDER PARTNER LIMITED

MR MALCOLM GILBERT FERGUSON

OCTOPUS GP LIMITED

MR MALCOLM GILBERT FERGUSON

VITESSE PSP LIMITED

MR MALCOLM GILBERT FERGUSON

Source: Companies House

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)