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CROWNCHARM LIMITED
Low- Status
- active
- Incorporated
- 1994-12-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
CROWNCHARM LIMITED is a ltd registered in GB, incorporated 1994-12-06 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner→CROWNCHARM LIMITED
- 1ALTI RE LIMITEDbeneficial owner 75%→CROWNCHARM LIMITED
- 2ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
- 2Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
- 2Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner 87.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Michael Reame Fullerlovebeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Stephen Miles Churchill Greenbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
- 2Mr Paul David Hunstonbeneficial owner 37.5%→QUADRANGLE TRUSTEE SERVICES LIMITED
- 3Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 3Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
- 4Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 4Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
- 5Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
- 5Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
Company profile· live · Companies House
- Company no.
- 02998223
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-06
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
Officers · 4 active
- FNTC (SECRETARIES) LIMITEDcorporate secretary · appt 1998-10-29
- BROOMHEAD, Philip Michaeldirector · British · appt 2015-03-20
- KENNY, Declan Thomasdirector · Irish · appt 1999-01-01
- SCOTT, Brigitdirector · British · appt 2015-03-20
- CONWAY, Robert(resigned)nominee secretary · British · appt 1994-12-06
- WATTERSON, John Michael(resigned)secretary · British · appt 1994-12-12
- COWAN, Graham Michael(resigned)nominee director · British · appt 1994-12-06
- GARCIA JIMENEZ, Soledad(resigned)director · Spanish · appt 2018-10-31
- HIGGINS, Elaine Joyce(resigned)director · British · appt 2001-01-09
- LIGHTFOOT, Michael(resigned)director · British · appt 2015-03-20
- PENROSE, Lee Wright(resigned)director · British · appt 1994-12-12
- WATTERSON, John Michael(resigned)director · British · appt 1994-12-12
Beneficial owners · PSC · 0 current
- ■Quadrangle Trustee Services Limitedsignificant influence or control as trustcorporate PSC · England · ceased 2018-07-18 · trace owners →
- ■Lj Capital Limited50–75% sharescorporate PSC · England · ceased 2018-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.