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CRUMLIN INVESTMENTS MANAGEMENT LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2024-05-29
Legal form
ltd
Activity
96090
Registered office
St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

CRUMLIN INVESTMENTS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2024-05-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AQUA TRUSTEES NUMBER 25 LIMITEDbeneficial owner 62.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  2. 1AQUA TRUSTEES NUMBER 26 LIMITEDbeneficial owner 62.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  3. 1Mr Brendan Martin Kerrbeneficial owner 37.5%→CRUMLIN INVESTMENTS MANAGEMENT LIMITED
  4. 2Mrs Jacqui Judith Campbellbeneficial owner 50%→AQUA TRUSTEES NUMBER 26 LIMITED
  5. 2Mr John Alexander Norman Wardbeneficial owner 50%→AQUA TRUSTEES NUMBER 26 LIMITED
  6. 2Mrs Joanne Michelle Lucebeneficial owner 100%→AQUA TRUSTEES NUMBER 26 LIMITED
  7. 2Mrs Joanne Michelle Lucebeneficial owner 87.5%→AQUA TRUSTEES NUMBER 26 LIMITED
  8. 2Mrs Jacqui Judith Campbellbeneficial owner→AQUA TRUSTEES NUMBER 26 LIMITED
  9. 2Mr John Alexander Norman Wardbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 26 LIMITED
  10. 2Mrs Jacqui Judith Campbellbeneficial owner 50%→AQUA TRUSTEES NUMBER 25 LIMITED
  11. 2Mr John Alexander Norman Wardbeneficial owner 50%→AQUA TRUSTEES NUMBER 25 LIMITED
  12. 2Mrs Joanne Michelle Lucebeneficial owner 100%→AQUA TRUSTEES NUMBER 25 LIMITED
  13. 2Mr John Alexander Norman Wardbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 25 LIMITED
  14. 2Mrs Jacqui Judith Campbellbeneficial owner 37.5%→AQUA TRUSTEES NUMBER 25 LIMITED
  15. 2Mrs Joanne Michelle Lucebeneficial owner 87.5%→AQUA TRUSTEES NUMBER 25 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered

Company profile· live · Companies House

Company no.
15747841
Status
active
Type
ltd
Incorporated
2024-05-29
Registered office
St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England
SIC
96090
Officers · 3 active
  • SITTLINGTON, Rhona
    secretary · appt 2024-05-29
  • BENNETT, Scott Benjamin
    director · British · appt 2025-12-22
  • BURNSIDE, Peter James
    director · British · appt 2024-05-29
  • CORRIGAN, Vincent(resigned)
    director · British · appt 2024-05-29
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
2025
Profit / (loss)£0
Net assets£27,271,200
Shareholder funds£27,271,200
Fixed assets£27,271,200
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.