CU

CREF3 UKI IMPERIAL LTD

Active

Company number 13776585

London, England · Incorporated 1 December 2021

25 Baker Street, Fifth Floor, London, W1U 8EQ, England

Last updated on 6 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

CREF3 UKI IMPERIAL LTD is an active private limited company incorporated on 1 December 2021 and registered in England and Wales. Its registered office is at 25 Baker Street, Fifth Floor, London W1U 8EQ.

The company’s principal activity is classified under SIC 82990 (other business support service activities not elsewhere classified). It is a wholly owned subsidiary of Cref3 Uki Holdings II Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two directors: Nicholas Paul Fegan (British, resident in England) and Cyril Jalil Courbage (British, resident in England). The company files audit-exempt subsidiary accounts; the most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 12 October 2025 and is not overdue.

There are no charges and no history of insolvency. Recent filings relate only to a change of registered office address and an update to a director’s details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cref3 Uki Holdings Ii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Resolution
Resolution
3 March 2022 View
Memorandum Articles
Incorporation
3 March 2022 View
Incorporation Company
Incorporation
1 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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