Credit Enhancement Limited
Company 03772950 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03772950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Martin Ward ceased 2019-03-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Jamie Christopher Constable ceased 2019-03-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HAY Wain Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Rcapital Nominees Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06429032
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWC Investments Limited ceased 2018-09-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- HW Directors Limited Corporate-director · appointed 2020
- Jamie Christopher Constable Secretary · appointed 2003
Show 3 former officers
- LPE Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Peter Martin Ward Director · appointed 2003 · resigned 2019
- RJP Directors Limited Corporate-director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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