CROWN FINANCIAL & MERCHANT BANK PLC

Address: Kpmg LLP, 15 Canada Square, London, E14 5GL

CROWN FINANCIAL & MERCHANT BANK PLC (company# 06404440) is a company registered with Companies House, United Kingdom. The incorporation date is October 19, 2007. The entity status is Liquidation.

Company Overview

Company Number 06404440
Company Name CROWN FINANCIAL & MERCHANT BANK PLC
Registered Address Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2007-10-19

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2019
Next accounts due by February 28, 2021
Last returns made up to December 30, 2015
Next returns due by January 27, 2017
Last confirmation statement made up to April 10, 2019
Next confirmation statement due by April 24, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64929 Other credit granting n.e.c.
64999 Financial intermediation not elsewhere classified
66110 Administration of financial markets
66300 Fund management activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Bradley & Partners Limited
13/1 Line Wall Road
Gibraltar GX11 1AA Gibraltar

(Notified on 2016-12-29)
corporate entity person with significant control
significant influence or control
Country registered: Gibraltar
Legal authority: The Companies Act 2014
Legal form: Private Companylimited
Place registered: Gibraltar
Registration number: 113882
Crown Asset & Investments Ltd
Office 2093 1 Fore Street
London EC2Y 5EJ England

(Notified on 2018-01-30)
corporate entity person with significant control
right to appoint and remove directors
Country registered: London
Legal authority: Companies Act 2006
Legal form: Limited
Place registered: Companies House
Registration number: 9721122
Dr Mariia Vengrinovych
54/31 Boulevard Slavi
Dnepropetrovsk 49100 Ukraine

(Notified on 2018-06-18)
individual person with significant control
right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CERETTA, Giovanni
Director (Active)
Office 2092, 1 Fore Street, London, England, EC2Y 5EJ 2 July 2016 Italian /
United Kingdom
Businessman
MAMEDOV, Gasan
Director (Active)
Office 2092, 1 Fore Street, London, EC2Y 5EJ 15 September 2014 Turkish /
Turkey
Businessman
VENGRINOVYCH, Mariia, Dr
Director (Active)
Office 2092, 1 Fore Street, London, EC2Y 5EJ 31 July 2012 British /
Ukraine
Consultant
DAVEL HOLDINGS A.G.
Director (Active)
Room 3 Dekk House, Rue De Zippora Providence, Mahe, Seychelles, PO BOX 2009 4 June 2010 /
MOSCATELLI, Elvira
Secretary (Resigned)
3 Strada Campagna, Avigliano Umbro, Tr 05020, Italy 19 October 2007 /
UK COMPANY SECRETARIES LTD
Secretary (Resigned)
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB 1 November 2008 /
ALMASRI, Ahmad Mohammad Ahmad
Director (Resigned)
Um Uzaina, Um Uzaina, Amman, 11185, Jordan 30 September 2013 Jordanian /
Jordan
Businessman
BABBUCCI, Luca
Director (Resigned)
37 Prvomajska, Nova Gorica, Slovenia, 5000 9 December 2010 Italian /
Slovenia
Consultant
BORDEIANU, Tatiana
Director (Resigned)
1- Loc. Singera Strada Miorita, Chisinau, 2065, Republic Of Moldova 19 October 2007 Moldovian /
Republic Of Moldova
Director
CASINI, Gianfranco
Director (Resigned)
36 Sant Andrea, Pisa, Italy, 56127 9 December 2010 Italian /
Italy
Consultant
CERETTA, Giovanni
Director (Resigned)
11 Church Road, Great Bookham, Surrey, KT23 3PB 13 April 2015 Italian /
Uruguay
Business Man
CERETTA, Giovanni
Director (Resigned)
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB 1 September 2014 Italian /
Italy
Engineer
COSTANTINESCU, George Cornelio
Director (Resigned)
Calle Camino De Las Torres, Nr.19 / 12a, Zaragoza, 50004, Spain 22 March 2012 Romanian /
Spain
Accountant
FEDRIGO, Argo
Director (Resigned)
115 Viale Garibaldi, Ronchi Dei Legionari, Go, Italy, 34077 1 November 2009 Italian /
Italy
Engineer
FEDRIGO, Argo
Director (Resigned)
Viale Garibaldi 115, Ronchi Dei Legionari, 34077 Gorizia, Italy 15 November 2007 Italian /
Engineer
GIORDANI, Paolo
Director (Resigned)
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB 8 July 2011 Italian /
Italy
Consultant
MAVRIC, Dario
Director (Resigned)
Gorenje Polje 044, Anhovo, 5210, Slovenija 4 June 2010 Slovenija /
Slovenija
Consultant
PACIFICI, Alfio
Director (Resigned)
17 Strada Campagna, Avigliano Umbro, Tr, Italy, 05020 19 October 2007 Italian /
Italy
Director
POLLEY, Ernst
Director (Resigned)
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB 8 September 2011 Austria /
United Kingdom
Consultant
SALEMI, Rosario
Director (Resigned)
42 Via Grigioni, Arona, Piemonte, Italy, 28041 21 August 2013 Italian /
Italy
Company Director
SOFFIATO MASIERO, Enzo Giovanni
Director (Resigned)
No 2, T, Poligono Industrial Puerta De Cordoba, Andujar, Jean, Spain, 23740 15 July 2010 Italian /
Spain
Businessman
UK COMPANY NOMINEES LTD
Director (Resigned)
11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB 19 October 2007 /
UK INCORPORATIONS LIMITED
Nominee Director (Resigned)
11 Church Road, Great Bookham, Surrey, KT23 3PB 19 October 2007 /

Office Location

Address KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies in the same location

Entity Name Office Address Incorporation Date
Gartmore Us Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 1994-06-10
Quadriga Interactive Systems Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2001-06-21
Crowdseed3 Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2014-09-15
Bridge Business Recovery II LLP Kpmg LLP, 15 Canada Square, London, E14 5GL 2009-06-16
E.on Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 1997-02-28
Holloway White Allom Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 1962-09-13
Announcement Associates Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2010-03-19
Lansdowne Investments Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2003-09-29
Higgs & Hill Building Limited Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB 1964-10-14
Forthlale Kpmg LLP, 15 Canada Square, London 2008-10-10
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Entity Name Office Address Incorporation Date
Amperium Tech Ltd K P M G LLP, 15, Canada Square, London, E14 5GL, United Kingdom 2020-11-11
Salah & Co Limited Canary Wharf, Canada Square, London, E14 5GL, England 2019-09-17
Coinz Hour Ltd 15 Canary Wharf, London, E14 5GL, United Kingdom 2019-05-15
Ahl Realisations Limited C/o Kpmg 15 Canada Square, Canary Wharf, London, E14 5GL 2017-07-10
Evolution Executive Search Ltd C/o Kpmg LLP 15, Canada Square, London, E14 5GL 2014-12-12
Chesterpeak Developments Limited C/o Kpmg LLP, 15 Canada Square, Canary Wharf, London, E14 5GL 2013-01-23
Ag Retail Cards Limited C/o 15 Canada Square, Canary Wharf, London, E14 5GL 2012-05-29
Cabana Restaurants Limited C/o Kpmg LLP, 15 Canada Square, London, E14 5GL 2011-05-09
Ant Realisations Limited C/o Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL 2009-12-22
Jacada Travel Ltd Kpmg LLP 15, Canada Square, London, E14 5GL 2007-07-30
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CERETTA, Giovanni Director (Active) Office 2092, 1 Fore Street, London, England, EC2Y 5EJ March 1960 /
2 July 2016
Italian /
United Kingdom
Businessman
MAMEDOV, Gasan Director (Active) Office 2092, 1 Fore Street, London, EC2Y 5EJ August 1962 /
15 September 2014
Turkish /
Turkey
Businessman
VENGRINOVYCH, Mariia, Dr Director (Active) Office 2092, 1 Fore Street, London, EC2Y 5EJ August 1961 /
31 July 2012
British /
Ukraine
Consultant
DAVEL HOLDINGS A.G. Director (Active) Room 3 Dekk House, Rue De Zippora Providence, Mahe, Seychelles, PO BOX 2009 /
4 June 2010
/
MOSCATELLI, Elvira Secretary (Resigned) 3 Strada Campagna, Avigliano Umbro, Tr 05020, Italy /
19 October 2007
/
UK COMPANY SECRETARIES LTD Secretary (Resigned) 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB /
1 November 2008
/
ALMASRI, Ahmad Mohammad Ahmad Director (Resigned) Um Uzaina, Um Uzaina, Amman, 11185, Jordan November 1954 /
30 September 2013
Jordanian /
Jordan
Businessman
BABBUCCI, Luca Director (Resigned) 37 Prvomajska, Nova Gorica, Slovenia, 5000 June 1967 /
9 December 2010
Italian /
Slovenia
Consultant
BORDEIANU, Tatiana Director (Resigned) 1- Loc. Singera Strada Miorita, Chisinau, 2065, Republic Of Moldova March 1984 /
19 October 2007
Moldovian /
Republic Of Moldova
Director
CASINI, Gianfranco Director (Resigned) 36 Sant Andrea, Pisa, Italy, 56127 October 1962 /
9 December 2010
Italian /
Italy
Consultant
CERETTA, Giovanni Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB March 1960 /
13 April 2015
Italian /
Uruguay
Business Man
CERETTA, Giovanni Director (Resigned) 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB March 1960 /
1 September 2014
Italian /
Italy
Engineer
COSTANTINESCU, George Cornelio Director (Resigned) Calle Camino De Las Torres, Nr.19 / 12a, Zaragoza, 50004, Spain September 1983 /
22 March 2012
Romanian /
Spain
Accountant
FEDRIGO, Argo Director (Resigned) 115 Viale Garibaldi, Ronchi Dei Legionari, Go, Italy, 34077 June 1948 /
1 November 2009
Italian /
Italy
Engineer
FEDRIGO, Argo Director (Resigned) Viale Garibaldi 115, Ronchi Dei Legionari, 34077 Gorizia, Italy June 1948 /
15 November 2007
Italian /
Engineer
GIORDANI, Paolo Director (Resigned) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB September 1974 /
8 July 2011
Italian /
Italy
Consultant
MAVRIC, Dario Director (Resigned) Gorenje Polje 044, Anhovo, 5210, Slovenija August 1959 /
4 June 2010
Slovenija /
Slovenija
Consultant
PACIFICI, Alfio Director (Resigned) 17 Strada Campagna, Avigliano Umbro, Tr, Italy, 05020 July 1960 /
19 October 2007
Italian /
Italy
Director
POLLEY, Ernst Director (Resigned) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB January 1940 /
8 September 2011
Austria /
United Kingdom
Consultant
SALEMI, Rosario Director (Resigned) 42 Via Grigioni, Arona, Piemonte, Italy, 28041 May 1967 /
21 August 2013
Italian /
Italy
Company Director
SOFFIATO MASIERO, Enzo Giovanni Director (Resigned) No 2, T, Poligono Industrial Puerta De Cordoba, Andujar, Jean, Spain, 23740 March 1946 /
15 July 2010
Italian /
Spain
Businessman
UK COMPANY NOMINEES LTD Director (Resigned) 11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB /
19 October 2007
/
UK INCORPORATIONS LIMITED Nominee Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB /
19 October 2007
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Caroline Lyddall Ltd UK INCORPORATIONS LIMITED Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 25 June 2004
Acerit Limited UK INCORPORATIONS LIMITED Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 20 July 2005
Portobello Day Care Nursery Ltd UK INCORPORATIONS LIMITED Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 30 July 2004
Cube Menswear Ltd UK INCORPORATIONS LIMITED Director (Resigned) 85 South Street, Dorking, Surrey, RH4 2LA 3 July 2003
Mag:net Solutions Ltd UK INCORPORATIONS LIMITED Nominee Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 12 October 2001
Olivia Grange Management Company Limited UK INCORPORATIONS LIMITED Nominee Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 12 March 2003
DELARGY CONSULTANCY SERVICES LTD UK INCORPORATIONS LIMITED Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 22 February 2006
IT FIGURES (LONDON) LTD UK INCORPORATIONS LIMITED Director (Resigned) 11 Church Road, Great Bookham, Surrey, KT23 3PB 27 September 2004
BARBERELLE (2003) LTD UK INCORPORATIONS LIMITED Director (Resigned) 85 South Street, Dorking, Surrey, RH4 2LA 16 January 2003
PAPER DOLL LTD UK INCORPORATIONS LIMITED Director (Resigned) 85 South Street, Dorking, Surrey, RH4 2LA 3 March 2003

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 64929 - Other credit granting n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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