CRYDER CAPITAL LIMITED

CRYDER CAPITAL LIMITED is an active private limited company, incorporated on 11 October 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Street Square, 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. CRYDER CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR EIGHTH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

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	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CRYDER CAPITAL LIMITED

Directors

(The company's officers)

MR MICHAEL PALM ANDERSEN

(~50 year old British national)

EIGHTH FLOOR EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2022

MR THOMAS FITZGERALD CARRERAS

(~41 year old British national)

EIGHTH FLOOR EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as DIRCETOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2022

MR FERDINAND GROOS

(~58 year old German national)

EIGHTH FLOOR EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2011

Shareholders

(Persons of Significant Control)

Mr Ferdinand Peter Gisbert Groos

(~58 year old German national)

10 Cork Street, 4th Floor, London, W1s 3pn, W1S 3PN

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 06/04/2016

Connections

(Shared officers)

CRYDER CAPITAL PARTNERS LLP

MR MICHAEL PALM ANDERSEN
THOMAS CARRERAS
MR FERDINAND GROOS

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)