CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

COMPANY NUMBER
07822084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/10/2011 (13 years and 1 months old)

WEBSITE
www.crosstree.com

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BERKELEY STREET
LONDON
W1J 8DJ

Telephone: 02070164166
TPS: Yes

TRADING ADDRESSES

1 Berkeley Street
LONDON
W1J 8DJ

Credit Risk Overview

Want to learn more about CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

23.89%

NET WORTH

£2.2M

137.81%

TOTAL LIABILITIES

£2M

19.31%

NET ASSETS

£2.2M

137.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CROSSTREE FUND MANAGEMENT LTD	N/A	N/A
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSTREE REAL ESTATE PARTNERS LLP	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: Scott James Graham (929802380) has left the board
Date: 13/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CROSSTREE REAL ESTATE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

23.89%

NET WORTH

£2.2M

137.81%

TOTAL LIABILITIES

£2M

19.31%

NET ASSETS

£2.2M

137.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROSSTRE FUND MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark William Bolland 30/11/2021 - Present (3years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Hannah Hedges 28/02/2022 - Present (2 years and 9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bibi Rahima Ally 25/10/2011 - Present (13 years and 1 months) 25/10/2011 - Present (13 years and 1 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 2219	View Report
Darius John Berendji 01/11/2011 - Present (13years) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Philip Alan Swan 01/11/2011 - 01/02/2014 (2 years and 3 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WAYPOINT GROUP HOLDINGS SA	N/A	N/A
CROSSTREE FUND MANAGEMENT LTD	N/A	N/A
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CROSSTREE REAL ESTATE PARTNERS LLP	Active - Accounts Filed	View Report
WAYPOINT CAPITAL HOLDINGS (JERSEY) LTD	N/A	N/A
WAYPOINT HOLDINGS (SWITZERLAND) SA	N/A	N/A
WAYPOINT CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 31/10/2024	Event: Scott James Graham (929802380) has left the board
Date: 13/07/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Ryan Maurice Jeffers Craig (916489448) has left the board
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Board Member Scott James Graham (929802380) Appointed
Date: 12/07/2022	Event: Evelyn Akadiri (927177366) has left the board
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Board Member Hannah Hedges (929315701) Appointed
Date: 07/03/2022	Event: Patrick Andrew Southey (918530008) has left the board
Date: 08/12/2021	Event: Gordon Douglas McNair (917674226) has left the board
Date: 08/12/2021	Event: New Board Member Mark William Bolland (908873915) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Accounts filed
Date: 13/07/2020	Event: Hannah Hedges (918706520) has left the board
Date: 13/07/2020	Event: New Company Secretary Evelyn Akadiri (927177366) Appointed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Lucien Masmejan (917878256) has left the board
Date: 01/06/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 18/05/2017	Event: William Weston (907781116) has left the board
Date: 18/05/2017	Event: New Board Member Gordon Douglas McNair (917674226) Appointed
Date: 09/01/2017	Event: Christian Andre Raymond (916524244) has left the board
Date: 29/10/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 13/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 27/11/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: New Board Member Patrick Andrew Southey (918530008) Appointed
Date: 07/06/2014	Event: New Accounts filed
Date: 24/04/2014	Event: Claire Siobhan Breen (916460075) has left the board
Date: 24/04/2014	Event: New Company Secretary Hannah Hedges (918706520) Appointed
Date: 14/02/2014	Event: Philip Alan Swan (908061413) has left the board
Date: 13/11/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Board Member Lucien Masmejan (917878256) Appointed
Date: 26/11/2012	Event: New Annual Return filed
Date: 07/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£2.2M

£2M

£2.2M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£2.2M

£2M

£2.2M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™