Crif Gp Limited
SC507219 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-06-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2027-03-31 in 298 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-15
Registered office
C/o Burges Salmon Llp Atria One144 Morrison Street
Edinburgh
Eh3 8ex
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (7)
- Teraiya, Jateen Manharlal · Director appointed 2026-02-27
- Adriaanse, Wenda Margaretha · Director appointed 2025-10-27
- Gerald, Rupert John Mckenzie · Director appointed 2025-10-27 resigned 2026-02-27
- Smith, Adam Patrick · Director appointed 2023-06-13 resigned 2025-10-27
- Melnik, Elena Vasilievna · Director appointed 2023-06-05 resigned 2025-10-27
- Livingstone, Derek William · Director appointed 2015-06-01 resigned 2025-07-03
- Radford, Simon John · Director appointed 2015-06-01 resigned 2023-06-05
People with significant control (1)
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Lothbury Investment Management Group Limited Ceased 2025-10-27Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
4 outstanding
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Held by Trimont Europe Limited (As Security Agent)Created 2026-03-26
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Held by Trimont Europe LimitedCreated 2026-03-26
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Held by Trimont Europe Limited (As Security Agent)Created 2025-10-27All estates or interests in any freehold, heritable, or leasehold property now or subsequently owned by the chargor.. All of the chargor's rights in respect of:. (A) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right;. (B) any copyright or other intellectual property monopoly right; or. (C) any interest (including by way of licence) in any of the above,. In each case, whether registered or not and including all applications for any of the rights referred to in paragraphs (a), (b) and (c) above.
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Held by Trimont Europe Limited (As Security Agent)Created 2025-10-27
Recent filings (15)
- 2026-06-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-10 Appointment of director AP01 Officers
- 2026-03-10 Termination director company with name termination date TM01 Officers
- 2026-03-10 Change account reference date company current extended AA01 Accounts
- 2026-01-06 Notification of a person with significant control statement PSC08 PSC
- 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-30 Cessation of a person with significant control PSC07 PSC
- 2025-10-30 Appointment of director AP01 Officers
- 2025-10-30 Appointment of director AP01 Officers
- 2025-10-30 Termination director company with name termination date TM01 Officers
- 2025-10-30 Termination director company with name termination date TM01 Officers
- 2025-10-29 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register