Menna Overview
Here’s a quick overview of THREESIXTY INVESTMENTS LIMITED 👀 — a London based business that started in 2014.
THREESIXTY INVESTMENTS LIMITED
- Company statusactive
- Company No09328567
- Age11 years 8 months Incorporated 26 November 2014
- Officers3
Address
78 York Street, London, W1H 1DP, England
THREESIXTY INVESTMENTS LIMITED is an active company incorporated on 26 November 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Dec 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Simon Jonathan | director | Nov 1975 | 08 Apr 2020 |
| RAYBOULD, Peter James | director | Feb 1965 | 26 Nov 2014 |
| WHITFIELD, John Neville | director | Apr 1966 | 23 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meteora Industrials Limited | 07 Oct 2024 | |
| Raybould Asset Management Ltd | 07 Oct 2024 | |
| Freycinet Limited | 07 Oct 2024 | |
| Mr Simon Jonathan Ling | Nov 1975 | 08 Apr 2020 |
| Mr John Neville Whitfield | Apr 1966 | 13 Aug 2018 |
| Mr Peter James Raybould | Feb 1965 | 06 Apr 2016 |
| Mrs Helene Amanda Raybould | Nov 1963 | 06 Apr 2016 |
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LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville, RAYBOULD, Helene Amanda are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville, RAYBOULD, Helene Amanda are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville, RAYBOULD, Helene Amanda are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James, RAYBOULD, Helene Amanda are mutual persons.
RAYBOULD, Peter James, RAYBOULD, Helene Amanda are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
WHITFIELD, John Neville are mutual persons.
WHITFIELD, John Neville are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
ARAKA HOLDCO 6 LIMITED
RAYBOULD, Peter James are mutual persons.
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RAYBOULD, Peter James are mutual persons.
ARAKA INVESTCO 5 LIMITED
RAYBOULD, Peter James are mutual persons.
RAYBOULD ASSET MANAGEMENT LTD
RAYBOULD, Helene Amanda are mutual persons.
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Menna Overview
Here’s a quick overview of THREESIXTY INVESTMENTS LIMITED 👀 — a London based business that started in 2014.