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CRESCENT REAL ESTATE LIMITED

Active
07642442·incorporated 2011-05-20

CRESCENT REAL ESTATE LIMITED is an active UK private limited company, incorporated on 20 May 2011 at Companies House (number 07642442; OpenRegistry canonical ID GB-07642442-crescent-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 7,065 active companies registered in Rugby (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-20
Registered Address
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CRESCENT REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Arcadia Mews Holdings (England reg. 11845262). Notified 2020-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lark Investments Inc (Canada reg. 1000750224). Notified 2023-12-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Mehboob Hassanali Ladak born 1959 resident in United Kingdom, Canadian national. Notified 2019-01-02. Ceased 2020-04-02.
    • Owns 25–50% of shares
  • Mr Sajjad Ebrahim born 1951 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2023-12-27.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Ebrahim born 1974 resident in United Arab Emirates, Canadian national. Notified 2023-12-27. Ceased 2023-12-28.
    • Owns 50–75% of shares
  • Sarfaraz Haji born 1954 resident in Canada, Canadian national. Notified 2023-12-27. Ceased 2023-12-28.
    • Owns 50–75% of shares
  • Zehra Ebrahim born 1975 resident in United Arab Emirates, Canadian national. Notified 2023-12-27. Ceased 2023-12-28.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Rugby: