Menna Overview
Here’s a quick overview of PRIVAT 3 MONEY LTD 👀 — a Mayfair, London based business that started in 2018.
PRIVAT 3 MONEY LTD
- Company statusactive
- Company No11700691
- Age7 years 8 months Incorporated 28 November 2018
- Officers3
Address
23 Hill Street, Mayfair, London, W1J 5LW, England
PRIVAT 3 MONEY LTD is an active company incorporated on 28 November 2018 and based in Mayfair, London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 06 Mar 2026
Capital Allotment Shares
5 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2026
Capital Allotment Shares
7 Months Ago on 31 Dec 2025
Capital Allotment Shares
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
9 Months Ago on 25 Oct 2025
Resolution
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 22 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACHI MENDEZ, Jazmin | director | Jan 1966 | 16 Dec 2024 |
| BEDJAOUI, Reda | director | Feb 1972 | 28 Nov 2018 |
| GOULD, Daniel Popov | director | May 1980 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P3 Group Holding Ltd. | 20 Dec 2024 | |
| Reda Bedjaoui | Feb 1972 | 28 Nov 2018 |
Related Companies
To view a related company, use above.
GOULD, Daniel Popov are mutual persons.
GOULD, Daniel Popov are mutual persons.
GOULD, Daniel Popov are mutual persons.
GOULD, Daniel Popov are mutual persons.
MORE CORPORATE SECRETARIES LIMITED, THE ISLAND SERVICE PROVIDER LIMITED are mutual persons.
MORE CORPORATE SECRETARIES LIMITED, THE ISLAND SERVICE PROVIDER LIMITED are mutual persons.
MORE CORPORATE SECRETARIES LIMITED, THE ISLAND SERVICE PROVIDER LIMITED are mutual persons.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED, THE ISLAND SERVICE PROVIDER LIMITED are mutual persons.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED, THE ISLAND SERVICE PROVIDER LIMITED are mutual persons.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
MORE CORPORATE SECRETARIES LIMITED is a mutual person.
THE ISLAND SERVICE PROVIDER LIMITED is a mutual person.
NIHAT, Noyan are mutual persons.
NIHAT, Noyan are mutual persons.
NIHAT, Noyan are mutual persons.
NIHAT, Noyan are mutual persons.
NIHAT, Noyan are mutual persons.
NIHAT, Noyan are mutual persons.
SDX ENERGY MOROCCO (JERSEY) LIMITED
GOULD, Daniel Popov are mutual persons.
SEA DRAGON ENERGY (NW GEMSA) B.V.
GOULD, Daniel Popov are mutual persons.
SEA DRAGON ENERGY HOLDING B.V.
GOULD, Daniel Popov are mutual persons.
SEA DRAGON ENERGY (NILE) B.V.
GOULD, Daniel Popov are mutual persons.
SEA DRAGON COÖPERATIEVE U.A.
GOULD, Daniel Popov are mutual persons.
SEA DRAGON ENERGY (GOS) B.V.
GOULD, Daniel Popov are mutual persons.
FINANCIAL INTERNATIONAL GATEWAY LIMITED
NIHAT, Noyan are mutual persons.
OUTSOURCE STRATEGIES LTD
NIHAT, Noyan are mutual persons.
DR TELEMARKETING LTD
NIHAT, Noyan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PRIVAT 3 MONEY LTD 👀 — a Mayfair, London based business that started in 2018.