By when must CROCUS.CO.UK LIMITED's directors verify their identity with Companies House?

Directors of CROCUS.CO.UK LIMITED must verify their identity with Companies House by 2026-11-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of CROCUS.CO.UK LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CROCUS.CO.UK LIMITED

03863497 · Ltd · 27 years old

Nursery Court, Windlesham, GU20 6LQ

SIC 47910

Companies House data checked 28 October 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

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 1 more

FANE, Mark Williamdirectorsince 1999-11-29· also at TOM STUART-SMITH TRUSTEES LIMITED, NURTURE BIDCO LIMITED, NURTURE TOPCO LIMITED and 8 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 (former), OVALSEC LIMITED (former)

6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITEDactivevia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

99 COMERAGH ROAD MANAGEMENT COMPANY LIMITEDactivevia OVAL NOMINEES LIMITED (former)

A-GAS INVESTMENTS LIMITEDactivevia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

and 280 more active

In liquidation

BECK MBI LIMITEDliquidationvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

BROADSTONE CONSULTANTS & ACTUARIES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

CANDU ENTERTAINMENT LIMITEDliquidationvia OVALSEC LIMITED (former)

HALO INSURANCE SERVICES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

LEARNING POSSIBILITIES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

and 6 more in liquidation

Dissolved

27 PEMBRIDGE SQUARE LIMITEDdissolvedvia OVALSEC LIMITED (former)

A-GAS INTERNATIONAL INVESTMENTS LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

ABBOTS LANGLEY MANAGEMENT COMPANY LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former)

ACTIVE SECURITY AGENCY LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

ADAM AND EVE COMMUNICATIONS LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

and 418 more dissolved

Other status

GAM GROWTH & VALUE FUNDSconverted closedvia ROTHSCHILD, Nathaniel Charles Jacob, Lord

HARVEST LAND (4) LIMITEDreceivershipvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

NVAYO LIMITEDadministrationvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

PRESS GAZETTE LIMITEDadministrationvia OVAL NOMINEES LIMITED (former)

SACRED HEART DEVELOPMENTS LIMITEDreceivershipvia OVAL NOMINEES LIMITED (former), OVALSEC LIMITED (former)

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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