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CRITO GROUP LIMITED

CRITO GROUP LIMITED is an active private limited company, incorporated on 24 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Dormant. CRITO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12015795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date21/06/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
CRITO GROUP LIMITED

Directors

(The company's officers)
MR THEODORE GILLMAN
(~61 year old American national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/05/2019
MR SADRI GUECHE
(~55 year old French national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2022
MR JONATHAN EDWARD HALSEY
(~64 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPLIANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
ANN MARIE MARSHALL
(~66 year old American national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL, IN A FINANCIAL SERVICES BUSIN
  • Usually resident in UNITED STATES
Appointed on 21/03/2022

Shareholders

(Persons of Significant Control)
Mr Theodore Gillman
(~61 year old American national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2019

Connections

(Shared officers)
  • MR JONATHAN EDWARD HALSEY
  • MR JONATHAN EDWARD HALSEY
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)

CRITO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of CRITO GROUP LIMITED at local scale
Map of CRITO GROUP LIMITED at local scale
Map of CRITO GROUP LIMITED at district scale
Map of CRITO GROUP 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 WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
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