OpenCompanies

The Crown Collections Limited

Company number
06236445
Status
Active
Type
Private Limited Company
Incorporated
3 May 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
The London Mint Office Limited (2 companies)

Registered office

The London Mint Office Limited
1 Carew Street
London
SE5 9DF

Previous names

  • The London Mint Office Limited (until 28 Jun 2007)
  • Collexable Limited (until 10 Mar 2026)
  • The Crown Collections Limited (until 14 Oct 2025)

Officers

NameRoleAppointedResigned
PROSSER, Gregory Charles Director 24 Sep 2025
SHARAD, Sanjeev Director 1 Sep 2017
SHARAD, Sanjeev Secretary 30 May 2014
DEENY, James Director 1 Oct 2011 1 Sep 2017
CONSTAPEL, Erik Roelof Director 30 Sep 2013 16 Dec 2014
FRANKS, James Director 17 Jul 2012 30 Sep 2013
MOSS, David Laurence Secretary 3 May 2007 31 Aug 2013
MELLINGER, Simon Director 3 May 2007 31 Dec 2011
DE NIE, Jan Willem Director 3 May 2007 30 Sep 2011

Control

NameNature of controlNotifiedCeased
The London Mint Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Cash
31 May 2025 Dormant £1
31 May 2024 Dormant £1
31 May 2023 Dormant £1
31 May 2022 Dormant £1
31 May 2021 Dormant £1
31 May 2020 Dormant £1
31 May 2019 Dormant £1
31 May 2018 £1
31 May 2017 £1
31 May 2016 £1
31 May 2015 £1
31 May 2014 £1
31 May 2013 -
31 May 2012 -
31 May 2011 -
31 May 2010 -
31 May 2009 -
31 May 2008 -

Connections

Owned by

The Crown Collections Limited → The London Mint Office Limited

Directors’ other companies

Companies at the same address

Data