Criterion Capital Limited
Company Profile
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MediumCriterion Capital Limited
05887591•Private Limited With Share Capital
C/O Zedwell Hotel, Great Windmill Street, London, W1D7DH
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Incorporated
26/07/2006
Company Age
19 years
Directors
3
Employees
55
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Criterion Capital Limited (05887591) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in london, W1D7DH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Criterion capital is a real estate asset manager that identifies, acquires, develops and manages real estate on behalf of long-term investors.as an entrepreneurial, privately-owned business we offer a proactive, results-driven culture and a collaborative environment for investors.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/07/2006
W1D7DH
55 employees
Financial Overview
Total Assets
£44.86M
Liabilities
£40.20M
Net Assets
£4.65M
Cash
£47.1K
Key Metrics
55
Employees
3
Directors
1
Shareholders
7
CCJs
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-06-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Accounts
Date:26-03-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:09-08-2006
Incorporation Company
Category:Incorporation
Date:26-07-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typeaudited abridged
Due Date30/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 Babmaes Street, London, SW1Y6HD
C/O Zedwell Hotel, Great Windmill Street, London, W1D 7Dh, W1D7DHRegistered
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