| Company Name | Crescendo Investments Limited |
|---|---|
| Director | Giacomo Jacques Diwan |
| Company Status | Active |
| Company Number | 07710372 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Giacomo Jacques Diwan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 January 2016(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 14 Curzon Street London W1J 5HN |
| Director Name | Mr Carlo Battaglia |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Hill Street London W1J 5LD |
| Director Name | Mr Amir Khaldoon Ahmad |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 May 2018) |
| Role | Investment Management |
| Country of Residence | England |
| Correspondence Address | 14 Curzon Street London W1J 5HN |
| Director Name | Ms Sarah Anne Butler |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 April 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
Location
| Registered Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Crescendo Advisors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 February 2019 | Director's details changed for Ms Sarah Anne Butler on 11 February 2019 (2 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 17 May 2018 | Registered office address changed from 20 Upper Grosvenor Street Upper Grosvenor Street London W1K 7PB England to 4 Clippers Quay Salford Quays Manchester M50 3BL on 17 May 2018 (1 page) |
| 17 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 May 2018 | Termination of appointment of Amir Khaldoon Ahmad as a director on 17 May 2018 (1 page) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 September 2016 | Registered office address changed from 14 Curzon Street London W1J 5HN England to 20 Upper Grosvenor Street Upper Grosvenor Street London W1K 7PB on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from 14 Curzon Street London W1J 5HN England to 20 Upper Grosvenor Street Upper Grosvenor Street London W1K 7PB on 21 September 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 January 2016 | Registered office address changed from 27 Hill Street London W1J 5LP to 14 Curzon Street London W1J 5HN on 31 January 2016 (1 page) |
| 31 January 2016 | Registered office address changed from 27 Hill Street London W1J 5LP to 14 Curzon Street London W1J 5HN on 31 January 2016 (1 page) |
| 25 January 2016 | Appointment of Mr Giacomo Jacques Diwan as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Amir Khaldoon Ahmad as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Carlo Battaglia as a director on 2 January 2016 (1 page) |
| 25 January 2016 | Appointment of Ms Sarah Anne Butler as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Giacomo Jacques Diwan as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Termination of appointment of Carlo Battaglia as a director on 2 January 2016 (1 page) |
| 25 January 2016 | Appointment of Mr Amir Khaldoon Ahmad as a director on 1 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Ms Sarah Anne Butler as a director on 1 January 2016 (2 pages) |
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 18 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Mr Carlo Battaglia on 19 July 2011 (3 pages) |
| 21 July 2011 | Director's details changed for Mr Carlo Battaglia on 19 July 2011 (3 pages) |
| 19 July 2011 | Incorporation
|
| 19 July 2011 | Incorporation
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| 19 July 2011 | Incorporation
|