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 company 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

Company Officers

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

Persons with Significant Control

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

(Notified on 2016-12-29)
(Ceased on 2018-01-31)
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)
(Ceased on 2018-06-15)
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

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date Status
Anglian Power Generators Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 1990-04-04 Voluntary Arrangement
Kingsley and Carmichael Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2017-03-24 Liquidation
Crowdseed4 Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2015-01-30 Liquidation
Crowdseed3 Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2014-09-15 Liquidation
Bbh Property 2 Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2014-04-25 Liquidation
Bbh Property 1 Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2013-09-04 Liquidation
Pra U.k. Management Services Ltd Kpmg LLP, 15 Canada Square, London, E14 5GL 2012-10-24 Liquidation
Portfolio Recovery Associates U.k. Ltd Kpmg LLP, 15 Canada Square, London, E14 5GL 2012-06-08 Liquidation
Glencivils Limited Kpmg LLP, 15 Canada Square, London, E15 5GL 2011-12-05 Liquidation
Hedge Capital Investment Group Limited Kpmg LLP, 15 Canada Square, London, E14 5GL 2011-08-23 Liquidation
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Amperium Tech Ltd K P M G LLP, 15, Canada Square, London, E14 5GL 2020-11-11 Active
Salah & Co Limited Canary Wharf, Canada Square, London, E14 5GL 2019-09-17 Active - Proposal to Strike off
Coinz Hour Ltd 15 Canary Wharf, London, E14 5GL 2019-05-15 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Canary Wharf Investments (two) Limited One Canada Square Canary Wharf Development, West India Docks, Isle of Dogs, London, E14 1993-10-19 Active
Southern Pacific Residuals 2 Limited Level 23, 25 Canada Square, London, E14 5LQ 2002-05-27 Liquidation
MsÉ Studios Limited 69 Cottage Street, London, E14 0AA 2020-09-25 Active
Blwck Ltd 87 Cottage Street, London, E14 0AA 2020-01-23 Active
Daddy Paolo Ltd 25 Cottage Street, London, E14 0AA 2019-10-04 Active
Consumer Ventures Limited 25 25 Cottage Street, London, E14 0AA 2019-04-29 Active
Nhi Services Ltd 1d Woodstock Terrace, London, E14 0AD 2020-08-24 Active
Salty Restaurant Ltd 20a Woodstock Terrace, London, E14 0AD 2020-02-20 Active
Falacer Contracting Uk Limited 14 Woodstock Terrace, London, E14 0AD 2018-08-15 Active - Proposal to Strike off
Dod Cars Limited Basement Flat 32, Woodstock Terrace, London, E14 0AD 2018-03-19 Active - Proposal to Strike off
Find all companies in post code E14

Officer Information

Company Officers

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

Companies with the same officer

Company Name Office Address Status Officer Name
CASINI, Gianfranco HMD-NUMU CAPITAL LIMITED 27 Old Gloucester Street, London, WC1N 3AX Active
CASINI, Gianfranco 3D SMART UK LTD 27 Old Gloucester Street, London, WC1N 3AX Active
CERETTA, Giovanni CROWN GUARANTEE & SURETY LIMITED 27 Old Gloucester Street, London, WC1N 3AX Active - Proposal to Strike off
CERETTA, Giovanni CROWN ASSET & INVESTMENTS LTD 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR Active
CERETTA, Giovanni TETHYS REAL ESTATE LTD 27 Old Gloucester Street, London, WC1N 3AX Active
GIORDANI, Paolo L4L LEGAL ADVICE LTD Elscot House, Arcadia Avenue, London, N3 2JU Active
GIORDANI, Paolo HTECH PROJECT LIMITED 843 Finchley Road, London, NW11 8NA Active
GIORDANI, Paolo P&V SHIPPING LTD Elscot House, Arcadia Avenue, London, N3 2JU Active
PACIFICI, Alfio PREMIA FIDUCIARY MANAGEMENT LTD 9 Seagrave Road, London, SW6 1RP Active - Proposal to Strike off
PACIFICI, Alfio DBS ENGINEERING LTD 27 Old Gloucester Street, London, WC1N 3AX Active - Proposal to Strike off
PACIFICI, Alfio UMBRIA REAL ESTATE LTD 27 Old Gloucester Street, London, WC1N 3AX Active - Proposal to Strike off
PACIFICI, Alfio ACUMEN TECH LTD Suite 2a Blackthorn House, St. Pauls Square, Birmingham, B3 1RL Active - Proposal to Strike off
PACIFICI, Alfio FINNEXIA CAPITAL LTD 85 Great Portland Street, London, W1W 7LT Active

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5GL
SIC Code 64929

Similar businesses

Entity Name Office Address Incorporation Date Status
Goodwill Merchant Financial Limited 124/130 Seymour Place, London, W1H 1BG 1998-06-11 Active - Proposal to Strike off
Card Merchant Solutions Limited 11 Hall Bank, Eccles, Manchester, M30 8LR 2016-10-17 Active
Merchant Chambers Financial Services Limited 427-431 Guernsey House, London Road, Sheffield, S2 4HU 2015-06-22 Active
Harrison Gray Financial Services Limited Bank House Bank Street, Bishops Waltham, Southampton, SO32 1GP 2012-08-14 Active
3 Merchant Square Limited 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ 2017-04-01 Active
Brockerton Consultants Ltd. 3 Merchant Sqaure Apartment 1607, Merchant Square, London, W2 1BF 2017-11-10 Active - Proposal to Strike off
Eminent Financial Limited Eminent Financial Ltd, Level 18, 40 Bank Street, London, E14 5NR 2020-09-30 Active
Stripex Limited 56 Merchant Ave Merchant Avenue, Spondon, Derby, DE21 7NA 2019-02-25 Active - Proposal to Strike off
Merchant Quays Limited 2 Merchant Avenue, Nottingham, Nottinghamshire, NG8 3QB 2018-05-14 Active
Dsf Financial Solutions Ltd 12 Crown Gardens, Warmley, Bristol, South Gloucestershire, BS30 8YG 2018-10-02 Active

Improve Information

Please provide details on CROWN FINANCIAL & MERCHANT BANK PLC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 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.