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CROCUS.CO.UK LIMITED

03863497 · Ltd · 26 years old

Nursery Court, Windlesham, GU20 6LQ

SIC 47910

Companies House data checked 10 September 2026

Type
Ltd
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CROCUS.CO.UK LIMITED (ECCTA)

Directors of CROCUS.CO.UK LIMITED must verify their identity by 2026-11-05.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CLAY FARMING LLPNAMECO (NO. 1066) …RBR ONE LIMITEDDOVEPORT TRUSTEES …RBR GROUP LIMITEDBAILEY ROBINSON HO…ROXTON BAILEY ROBI…BAILEY ROBINSON LI…THE NATIONAL GARDE…ONE ONE SEVEN LIMI…CERCIS LIMITEDTOM STUART-SMITH T…NURTURE BIDCO LIMI…NURTURE TOPCO LIMI…NURTURE MIDCO LIMI…CHATSWORTH HOUSE T…CS DISABLED HOLIDA…NURTURE LANDSCAPES…NURTURE LANDSCAPES…24 LADBROKE GARDEN…CLAY,RobertFANE,WilliamSHAH,HarshCROCUS.C…LIMITED
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLAY, Peter Robertdirectorsince 1999-11-29· also at CERCIS LIMITED, CLAY FARMING LLP, NAMECO (NO. 1066) LIMITED and 8 more
FANE, Mark Williamdirectorsince 1999-11-29· also at TOM STUART-SMITH TRUSTEES LIMITED, NURTURE BIDCO LIMITED, NURTURE TOPCO LIMITED and 23 more
SHAH, Harshdirectorsince 2020-10-21· also at CERCIS LIMITED, JHK INVESTMENTS LIMITED
Company secretary
SHAH, Harshsecretarysince 2021-05-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24 LADBROKE GARDENS LIMITEDactivevia FANE, Mark William
27 THE MALL MANAGEMENT COMPANY LIMITEDactivevia OVAL NOMINEES LIMITED, OVALSEC LIMITED
6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITEDactivevia OVAL NOMINEES LIMITED, OVALSEC LIMITED
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITEDactivevia OVAL NOMINEES LIMITED
A-GAS INVESTMENTS LIMITEDactivevia OVAL NOMINEES LIMITED, OVALSEC LIMITED

and 282 more active

In liquidation

BECK MBI LIMITEDliquidationvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
CANDU ENTERTAINMENT LIMITEDliquidationvia OVALSEC LIMITED
HALO INSURANCE SERVICES LIMITEDliquidationvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
KOKOMO LIMITEDliquidationvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
LEARNING POSSIBILITIES LIMITEDliquidationvia OVAL NOMINEES LIMITED, OVALSEC LIMITED

and 5 more in liquidation

Dissolved

27 PEMBRIDGE SQUARE LIMITEDdissolvedvia OVALSEC LIMITED
A-GAS INTERNATIONAL INVESTMENTS LIMITEDdissolvedvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
ABBOTS LANGLEY MANAGEMENT COMPANY LIMITEDdissolvedvia OVAL NOMINEES LIMITED
ACTIVE SECURITY AGENCY LIMITEDdissolvedvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
ADAM AND EVE COMMUNICATIONS LIMITEDdissolvedvia OVAL NOMINEES LIMITED, OVALSEC LIMITED

and 417 more dissolved

Other status

GAM GROWTH & VALUE FUNDSconverted closedvia ROTHSCHILD, Nathaniel Charles Jacob, Lord
HARVEST LAND (4) LIMITEDreceivershipvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
NVAYO LIMITEDadministrationvia OVAL NOMINEES LIMITED, OVALSEC LIMITED
PRESS GAZETTE LIMITEDadministrationvia OVAL NOMINEES LIMITED
SACRED HEART DEVELOPMENTS LIMITEDreceivershipvia OVAL NOMINEES LIMITED, OVALSEC LIMITED

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Mark William Fane

Individual

Verification pending · 2026-11-05

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Peter Robert Clay

Individual

Verification pending · 2026-11-05

Owns 25-50% of shares

Holds 25-50% of voting rights

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