Menna Overview
Here’s a quick overview of EXPLORE INVESTMENTS NO. 3 LIMITED 👀 — a London based business that started in 2007.
EXPLORE INVESTMENTS NO. 3 LIMITED
- Company statusactive
- Company No06240917
- Age19 years 2 months Incorporated 9 May 2007
- Officers3
Address
First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
EXPLORE INVESTMENTS NO. 3 LIMITED is an active company incorporated on 9 May 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 08 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 28 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, David | director | Dec 1978 | 20 Feb 2018 |
| CLARK, Sheila Jamieson | director | Oct 1973 | 20 Feb 2018 |
| TODD, Stephen Charles | director | Apr 1969 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innisfree Canada Isf 2 Limited | 01 Feb 2018 | |
| Laing O'Rourke Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EXPLORE INVESTMENTS NO. 3 LIMITED 👀 — a London based business that started in 2007.