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Home > Northern Ireland > CRESCENT CAPITAL III GP LIMITED
Company Information for

CRESCENT CAPITAL III GP LIMITED

142 Carryduff Road, Lisburn, CO ANTRIM, BT27 6YQ,
Company Registration Number
NI607201
Private Limited Company
Active

Company Overview

About Crescent Capital Iii Gp Ltd
CRESCENT CAPITAL III GP LIMITED was founded on 2011-04-21 and has its registered office in Lisburn. The organisation's status is listed as "Active". Crescent Capital Iii Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRESCENT CAPITAL III GP LIMITED
 
Legal Registered Office
142 Carryduff Road
Lisburn
CO ANTRIM
BT27 6YQ
Other companies in BT7
 
Previous Names
LANTARRA LIMITED17/05/2011
Filing Information
Company Number NI607201
Company ID Number NI607201
Date formed 2011-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts SMALL
Last Datalog update: 2025-01-07 13:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESCENT CAPITAL III GP LIMITED
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Company Officers of CRESCENT CAPITAL III GP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FINNEGAN
 Company Secretary 2012-09-04
ALEXANDER ROBERT HAMBRO
 Director 2011-07-26
ROBERT WILLIAM MCGOWAN-SMYTH
 Director 2013-01-01
COLIN JAMES WALSH
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAL RICHARD ERNEST WILSON
 Company Secretary 2011-07-26 2012-09-04
IAN GEORGE COULTER
 Director 2011-05-10 2011-07-26
DOROTHY MAY KANE
 Director 2011-04-21 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROBERT HAMBRO WELBECK VENTURES LTD Director 2017-02-16 CURRENT 2016-11-01 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO OCTOPUS APOLLO VCT PLC Director 2016-12-19 CURRENT 2006-06-07 Active
ALEXANDER ROBERT HAMBRO HAZEL TARGA VCT PLC Director 2015-10-06 CURRENT 2015-09-04 Dissolved 2016-11-22
ALEXANDER ROBERT HAMBRO IZON SCIENCE LIMITED NEW ZEALAND Director 2015-09-15 CURRENT 2013-10-02 Active
ALEXANDER ROBERT HAMBRO IZON SCIENCE LTD Director 2013-10-30 CURRENT 2013-10-02 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT PLC Director 2012-11-01 CURRENT 2004-03-16 Dissolved 2018-06-08
ALEXANDER ROBERT HAMBRO OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
ALEXANDER ROBERT HAMBRO WHITLEY ASSET MANAGEMENT LTD Director 2004-10-19 CURRENT 2002-11-07 Active
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL II GP LIMITED Director 2003-12-08 CURRENT 2002-10-01 Active - Proposal to Strike off
ALEXANDER ROBERT HAMBRO JUDGES SCIENTIFIC PLC Director 2002-12-04 CURRENT 2002-11-21 Active
ALEXANDER ROBERT HAMBRO HALKIN DEVELOPMENT LIMITED Director 2001-06-08 CURRENT 1998-02-05 Active
ALEXANDER ROBERT HAMBRO CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active
ROBERT WILLIAM MCGOWAN-SMYTH ULSTER JOURNALS HOLDINGS LTD Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT WILLIAM MCGOWAN-SMYTH CRESCENT NOMINEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ROBERT WILLIAM MCGOWAN-SMYTH CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Director 2013-01-01 CURRENT 2011-04-21 Active
ROBERT WILLIAM MCGOWAN-SMYTH CRESCENT CAPITAL NI LIMITED Director 2004-12-01 CURRENT 1994-12-06 Active
COLIN JAMES WALSH INNOVA DEVELOPMENTS (NI) LIMITED Director 2017-11-02 CURRENT 2015-03-16 Active
COLIN JAMES WALSH BELFAST POWER LIMITED Director 2016-06-03 CURRENT 2015-07-10 Active - Proposal to Strike off
COLIN JAMES WALSH AURORA FUND MANAGERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
COLIN JAMES WALSH AURORA PRIME REAL ESTATE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
COLIN JAMES WALSH NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-05-18 CURRENT 1996-08-21 Active
COLIN JAMES WALSH ACHESON HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-02-04 Active
COLIN JAMES WALSH BARNARDO'S Director 2014-09-17 CURRENT 1899-04-20 Active
COLIN JAMES WALSH CRESCENT NOMINEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
COLIN JAMES WALSH BIZNET SOLUTIONS LTD Director 2014-01-28 CURRENT 2000-10-10 Active
COLIN JAMES WALSH WELLINGTON BUSINESS CENTRE PROPERTY LIMITED Director 2012-11-01 CURRENT 2011-08-09 Active
COLIN JAMES WALSH REPLIFY LTD Director 2012-08-31 CURRENT 2006-04-19 Active
COLIN JAMES WALSH FUSION CONTRACT SERVICES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
COLIN JAMES WALSH CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Director 2011-10-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH ALDERSGATE HOUSE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
COLIN JAMES WALSH DIGITAL ADVERTISING SOLUTIONS NI LIMITED Director 2010-08-17 CURRENT 2010-08-17 Liquidation
COLIN JAMES WALSH SAFECOTE LIMITED Director 2009-10-23 CURRENT 1997-07-25 Active
COLIN JAMES WALSH NISOFT (UK) LIMITED Director 2008-06-06 CURRENT 1997-11-10 Active
COLIN JAMES WALSH NISOFT (USA) LIMITED Director 2008-06-06 CURRENT 2001-01-11 Active
COLIN JAMES WALSH NISOFT HOLDINGS LIMITED Director 2008-06-05 CURRENT 2007-09-06 Active
COLIN JAMES WALSH FUSION ANTIBODIES PLC Director 2007-07-03 CURRENT 2000-11-29 Active
COLIN JAMES WALSH TYRONE HOUSE LIMITED Director 1996-06-12 CURRENT 1996-06-12 Active
COLIN JAMES WALSH HAMNIV (GP) LIMITED Director 1995-08-01 CURRENT 1995-07-11 Active
COLIN JAMES WALSH WALSH STRATEGIC MANAGEMENT LIMITED Director 1995-04-13 CURRENT 1995-04-12 Active
COLIN JAMES WALSH CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 7 Upper Crescent Belfast Co Antrim BT7 1NT
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-16CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08PSC07CESSATION OF ALEXANDER ROBERT HAMBRO AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-08AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MCGOWAN-SMYTH
2013-01-29AP03Appointment of Mr Edward Finnegan as company secretary
2013-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL WILSON
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16AR0121/04/12 ANNUAL RETURN FULL LIST
2011-08-10AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT HAMBRO
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2011-07-27AP01DIRECTOR APPOINTED COLIN JAMES WALSH
2011-07-27AP03Appointment of Hal Richard Ernest Wilson as company secretary
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM 138 University Street Belfast BT7 1HJ United Kingdom
2011-05-20MEM/ARTSARTICLES OF ASSOCIATION
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY KANE
2011-05-20AP01DIRECTOR APPOINTED IAN COULTER
2011-05-20RES13TRANSFER OF SHARE 10/05/2011
2011-05-17RES15CHANGE OF NAME 10/05/2011
2011-05-17CERTNMCOMPANY NAME CHANGED LANTARRA LIMITED CERTIFICATE ISSUED ON 17/05/11
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRESCENT CAPITAL III GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRESCENT CAPITAL III GP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='NI607201' OR DefendantCompanyNumber='NI607201' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRESCENT CAPITAL III GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESCENT CAPITAL III GP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRESCENT CAPITAL III GP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CRESCENT CAPITAL III GP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='NI607201' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='NI607201' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CRESCENT CAPITAL III GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESCENT CAPITAL III GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CRESCENT CAPITAL III GP LIMITED are:

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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='NI607201' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='NI607201' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CRESCENT CAPITAL III GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESCENT CAPITAL III GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESCENT CAPITAL III GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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