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CRESTA PROPERTIES (SW) LIMITED

Active
05491230·incorporated 2005-06-27

CRESTA PROPERTIES (SW) LIMITED is an active UK private limited company, incorporated on 27 June 2005 at Companies House (number 05491230; OpenRegistry canonical ID GB-05491230-cresta-properties-sw-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-27
Registered Address
1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of CRESTA PROPERTIES (SW) LIMITED

Shareholders

Look up shareholders of CRESTA PROPERTIES (SW) LIMITED

Financials

Check financials of CRESTA PROPERTIES (SW) LIMITED

Filings

Check filing history of CRESTA PROPERTIES (SW) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

CRESTA PROPERTIES (SW) LIMITED has 1 person with significant control on file:

  • Richard John Martin born 1957 resident in United Kingdom, Australian,British national. Notified 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Rothschild & Co (France reg. 302519228). Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2019-03-01. Ceased 2021-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-14. Ceased 2016-04-06.

Previous names

CRESTA PROPERTIES (SW) LIMITED has previously traded as:

  • CITRUZ PROPERTIES (BASINGSTOKE) LIMITED (until 2015-07-10)
  • CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED (until 2015-01-07)
  • SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED (until 2006-11-09)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05491230.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.