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CREDITDERIV LIMITED

Companies House number 07211739. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 15 Apr 2026
Verification status

The next confirmation statement is due 15 Apr 2026.

Active officers

21 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Appointment of Robert John Shearman Ii as a director on 2026-03-26 on 27 Mar 2026

Entity Watch briefing

CREDITDERIV LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of robert john shearman ii as a director on 2026-03-26 on 27 Mar 2026.

Deadline pressure

The next confirmation statement is due 15 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The latest filing points to officer-register movement: Appointment of Robert John Shearman Ii as a director on 2026-03-26 on 27 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 1 Apr 2010 - roughly 16 years - which helps separate an established record from a newly formed one.

Quick answers about CREDITDERIV LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CREDITDERIV LIMITED?

The next confirmation statement due date currently shown on the public record is 15 Apr 2026.

Is CREDITDERIV LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026.

Who are the active officers of CREDITDERIV LIMITED?

The public register currently shows 21 active officers: ELEMENTAL COMPANY SECRETARY LIMITED, BAKER, Paul James, BATTAGLIA, Jocelyn, BENNETT, James William, and 17 more.

Who are the PSCs of CREDITDERIV LIMITED?

No active people with significant control were returned for CREDITDERIV LIMITED in the current public snapshot.

What was the latest filing for CREDITDERIV LIMITED?

The latest filing currently shown is Appointment of Robert John Shearman Ii as a director on 2026-03-26 dated 27 Mar 2026 with filing code AP01.

What AP01 means

What changed recently at CREDITDERIV LIMITED?

CREDITDERIV LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of robert john shearman ii as a director on 2026-03-26 on 27 Mar 2026.

Company facts

Registered office

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Date of creation

1 Apr 2010

Confirmation statement deadline

15 Apr 2026

Confirmation statement made up to

1 Apr 2026

Officers

Current public-register officers for this company.

ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary

Appointed 23 May 2024

BAKER, Paul James

Director

Appointed 27 Mar 2025

BATTAGLIA, Jocelyn

Director

Appointed 22 Mar 2022

BENNETT, James William

Director

Appointed 23 Nov 2022

BRIENS, Maxime Emmanuel Franck

Director

Appointed 15 Dec 2022

COLEMAN, James Richard

Director

Appointed 20 Jun 2018

DADLANI, Danny

Director

Appointed 16 Nov 2023

FAWCUS, Alistair James Scott

Director

Appointed 27 Mar 2025

FIFORD, Ross Stuart

Director

Appointed 15 Jul 2021

HAMBURGER, Neil Simon

Director

Appointed 15 Dec 2022

JUNG, Sebastien

Director

Appointed 14 Jun 2016

KRISHNAN, Rama

Director

Appointed 31 Jan 2023

LEVY, Nataly

Director

Appointed 13 Nov 2025

PAPE, Richard Courtenay

Director

Appointed 3 Oct 2024

PEARSON, Tobias Cameron

Director

Appointed 16 Mar 2024

PETER, Florian

Director

Appointed 19 May 2022

ROBERTS, Owain John

Director

Appointed 13 Nov 2025

SHEARMAN II, Robert John

Director

Appointed 26 Mar 2026

STAFFORD, Mark Andrew

Director

Appointed 14 Jun 2016

STAINTON, Joel

Director

Appointed 16 Mar 2024

TUTT, James Antony

Director

Appointed 27 Mar 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Appointment of Robert John Shearman Ii as a director on 2026-03-2627 Mar 2026

Form AP01. Filed on 2026-03-27.

Type AP01What AP01 meansRef MzUxMjk1MjQ1NWFkaXF6a2N4
Termination of appointment of Rohit Rajgaria as a director on 2026-02-1127 Mar 2026

Form TM01. Filed on 2026-03-27.

Type TM01What TM01 meansRef MzUxMjk1MjQ1MGFkaXF6a2N4
Appointment of Owain John Roberts as a director on 2025-11-139 Mar 2026

Form AP01. Filed on 2026-03-09.

Type AP01What AP01 meansRef MzUwOTEwMzY5M2FkaXF6a2N4
Termination of appointment of Wadzanai Milcah Mashaya as a director on 2026-01-289 Feb 2026

Form TM01. Filed on 2026-02-09.

Type TM01What TM01 meansRef MzUwMzg2NjgzN2FkaXF6a2N4
Appointment of Nataly Levy as a director on 2025-11-1311 Dec 2025

Form AP01. Filed on 2025-12-11.

Type AP01What AP01 meansRef MzQ5MzYwMjc3N2FkaXF6a2N4
Director's details changed for Jocelyn Battaglia on 2025-07-0721 Nov 2025

Form CH01. Filed on 2025-11-21.

Type CH01What CH01 meansRef MzQ5MDM4MDQxMGFkaXF6a2N4
Termination of appointment of Sebastien Renard as a director on 2025-09-163 Oct 2025

Form TM01. Filed on 2025-10-03.

Type TM01What TM01 meansRef MzQ4MzY4Mjg5OWFkaXF6a2N4
Termination of appointment of Owain John Roberts as a director on 2025-09-163 Oct 2025

Form TM01. Filed on 2025-10-03.

Type TM01What TM01 meansRef MzQ4MzY4Mjg5N2FkaXF6a2N4
Cancellation of shares. Statement of capital on 2025-07-0919 Aug 2025

Form SH06. Filed on 2025-08-19. Capital recorded: EUR 4,055,038.90.

Type SH06Ref MzQ3NzQyNjU3OWFkaXF6a2N4
Purchase of own shares.19 Aug 2025

Form SH03. Filed on 2025-08-19.

Type SH03Ref MzQ3NzQyNjU4MGFkaXF6a2N4
Group of companies' accounts made up to 2024-12-3131 Jul 2025

Form AA. Filed on 2025-07-31.

Type AARef MzQ3NTc3NzE5N2FkaXF6a2N4
Confirmation statement made on 2025-04-01 with updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY5MTc1MGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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