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CREW FAMILY OFFICE LIMITED

Active
09661710·incorporated 2015-06-29

CREW FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09661710; OpenRegistry canonical ID GB-09661710-crew-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

CREW FAMILY OFFICE LIMITED has 1 person with significant control on file:

  • The Yacht Bridge Group Ltd (England reg. 14232320). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Mark Richard Upton born 1973 resident in England, British national. Notified 2021-10-01. Ceased 2022-11-15.
    • Owns 25–50% of shares
  • The Yacht Bridge Group Limited (United Kingdom reg. 14232320). Notified 2022-11-15. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Andrew Upton born 1946 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2021-11-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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