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Le graphe d'entités mondial pour le M&A, la KYC/AML et la due diligence institutionnelle. Données de registres officiels, traitées selon des standards fiduciaires.

Ancré en Suisse

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  • Entreprises
  • Dirigeants
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  • Juridictions

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Source des données: Registre du commerce suisse (FOSC)

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FirmaCensus/Unternehmen/08448120
AktivGBX-FirmaCensus-Verified

CROYDON GATEWAY NOMINEE 1 LIMITED

08448120

Data Quality Score

56/100

Governing Officers & Control Matrix

18 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
VALENTINE, Jonathan Dinesh Andrew
director
———
PATEL, Simit
director
———
COSSLETT, Robert Charles Andrew
director
———
BERNEY, Jessica Mary Reedham
director
———
SCHRODER CORPORATE SERVICES LIMITED
corporate-secretary
———
LASS, James
director
———
MEREDITH, Neil David Hannay
director
———
Schroder International Holdings Limited
beneficial_owner
———
BELL, Nicole
director
———
KNATCHBULL, Melinda Lu San
director
———
DOWLING, Laurence John Scott
director
———
SCHRODERS CORPORATE SECRETARY LIMITED
corporate-secretary
———
GRIFFITHS, Peter John
director
———
ROANTREE, Gillian Anne
director
———
ALNERY INCORPORATIONS NO. 1 LIMITED
corporate-secretary
———
ALNERY INCORPORATIONS NO. 2 LIMITED
corporate-director
———
ALNERY INCORPORATIONS NO. 1 LIMITED
corporate-director
———
ASTLEY, Katherine Claire
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

18

4 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

CROYDON GATEWAY NOMINEE 1 LIMITED

Registry ID

08448120

Status

Aktiv

UBO & Governing Officers

18 Einträge
NameFunktionBestellungAbberufungTenure
VALENTINE, Jonathan Dinesh Andrewdirector08.03.2024Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

2.4yr
PATEL, Simitdirector08.08.202208.03.2024
1.6yr
COSSLETT, Robert Charles Andrewdirector28.01.2020Aktiv
6.5yr
BERNEY, Jessica Mary Reedhamdirector07.12.201808.05.2025
6.4yr
SCHRODER CORPORATE SERVICES LIMITEDcorporate-secretary16.12.2016Aktiv
9.7yr
LASS, Jamesdirector22.07.201607.12.2018
2.4yr
MEREDITH, Neil David Hannaydirector22.07.201620.12.2019
3.4yr
Schroder International Holdings Limitedbeneficial_owner06.04.2016Aktiv
10.4yr
BELL, Nicoledirector12.12.201409.04.2015
4mo
KNATCHBULL, Melinda Lu Sandirector12.12.201416.06.2022
7.5yr
DOWLING, Laurence John Scottdirector21.05.201301.10.2020
7.4yr
SCHRODERS CORPORATE SECRETARY LIMITEDcorporate-secretary21.05.201316.12.2016
3.6yr
GRIFFITHS, Peter Johndirector21.05.201310.01.2014
8mo
ROANTREE, Gillian Annedirector21.05.201308.01.2014
8mo
ALNERY INCORPORATIONS NO. 1 LIMITEDcorporate-secretary18.03.201321.05.2013
2mo
ALNERY INCORPORATIONS NO. 2 LIMITEDcorporate-director18.03.201321.05.2013
2mo
ALNERY INCORPORATIONS NO. 1 LIMITEDcorporate-director18.03.201321.05.2013
2mo
ASTLEY, Katherine Clairedirector18.03.201321.05.2013
2mo

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Entity Fundamentals

Registry Number
08448120
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
23.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

18 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
VALENTINE, Jonathan Dinesh Andrewdirector—08.03.2024Active
PATEL, Simitdirector—08.08.202208.03.2024
COSSLETT, Robert Charles Andrewdirector—28.01.2020Active
BERNEY, Jessica Mary Reedhamdirector—07.12.201808.05.2025
SCHRODER CORPORATE SERVICES LIMITEDcorporate-secretary—16.12.2016Active
LASS, Jamesdirector—22.07.201607.12.2018
MEREDITH, Neil David Hannaydirector—22.07.201620.12.2019
Schroder International Holdings Limitedbeneficial_owner—06.04.2016Active
BELL, Nicoledirector—12.12.201409.04.2015
KNATCHBULL, Melinda Lu Sandirector—12.12.201416.06.2022
DOWLING, Laurence John Scottdirector—21.05.201301.10.2020
SCHRODERS CORPORATE SECRETARY LIMITEDcorporate-secretary—21.05.201316.12.2016
GRIFFITHS, Peter Johndirector—21.05.201310.01.2014
ROANTREE, Gillian Annedirector—21.05.201308.01.2014
ALNERY INCORPORATIONS NO. 1 LIMITEDcorporate-secretary—18.03.201321.05.2013
ALNERY INCORPORATIONS NO. 2 LIMITEDcorporate-director—18.03.201321.05.2013
ALNERY INCORPORATIONS NO. 1 LIMITEDcorporate-director—18.03.201321.05.2013
ASTLEY, Katherine Clairedirector—18.03.201321.05.2013

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.