Crystal Management Holdings Limited
- Company number
- 11613644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Jonathan | Director | 29 Oct 2026 | |
| KANE, Paula Mary | Director | 14 Feb 2025 | |
| HARGREAVES, Kevin John | Director | 9 Oct 2018 | |
| O'LEARY, James Maxwell | Director | 9 Oct 2018 | |
| ROGERS, David Maurice | Director | 9 Oct 2018 | |
| JONES, Harry Robert James | Director | 14 Feb 2025 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investments Lp Acting By Manager Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2025 | |
| Mr Kevin John Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 14 Feb 2025 |
| Mr James Maxwell O' Leary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 14 Feb 2025 |
| Mr David Maurice Rogers | Ownership Of Shares 25 To 50 Percent | 9 Oct 2018 | 16 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £318,491 | £1,554,732 | 0 |
| 30 Apr 2024 | £893,817 | £7,653 | 0 |
| 30 Apr 2023 | £848,439 | £4,312 | 0 |
| 30 Apr 2022 | £776,573 | £11,320 | 0 |
| 30 Apr 2021 | £292,089 | £4,788 | 0 |
| 30 Apr 2020 | - | £1,834 | 0 |
| 30 Apr 2019 | - | - | - |
Connections
Owned by
Crystal Management Holdings Limited → BGF Investments LP
Controls
- Crystal Care Solutions Limited (05952454)
Directors’ other companies
- KANE, Paula Mary - Director at Carpe Diem 13 Limited