OpenCompanies

Cristal Chg Finance Ltd

Company number
10390690
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2016
Nature of business
Financial intermediation not elsewhere classified
Activities of insurance agents and brokers
Management consultancy activities other than financial management

Registered office

5 Brayford Square
London
E1 0SG

Previous names

  • Catwaf Ltd (until 30 Aug 2022)

Control

NameNature of controlNotifiedCeased
Mrs Veronique Hubert Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
22 Sep 2016 23 May 2022
Mrs Carla-Victoria Bevilacqua Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2022 29 Aug 2022
Mr Christophe Grasset Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2022

Accounts

Year ended Net assets Employees
30 Sep 2025 £210 0
30 Sep 2024 £12,589 0
30 Sep 2023 £7,206 0
30 Sep 2022 £0 0
30 Sep 2021 Dormant £1 -
30 Sep 2020 Dormant £1 -
30 Sep 2019 Dormant £1 -
30 Sep 2018 Dormant £1 -
30 Sep 2017 -£5,905 -

Connections

Registered address

4,338 companies are registered at this address - likely a registration agent.

Data