Menna Overview
Here’s a quick overview of THREE SIX ZERO SPV2 LIMITED 👀 — a London based business that started in 2021.
THREE SIX ZERO SPV2 LIMITED
- Company statusactive
- Company No13765221
- Age5 years Incorporated 25 November 2021
- Officers3
Address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
THREE SIX ZERO SPV2 LIMITED is an active company incorporated on 25 November 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 24 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 22 May 2026
Gazette Filings Brought Up To Date
8 Months Ago on 21 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 25 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 14 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNELL, Gregory Fry | director | Aug 1985 | 05 May 2022 |
| GILLESPIE, Mark | director | Aug 1981 | 25 Nov 2021 |
| MACRAE, Paul Duncan | director | Jun 1978 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Fry Burnell | Aug 1985 | 05 May 2022 |
| Mr Mark Gillespie | Aug 1981 | 05 May 2022 |
| Three Six Zero, Lp | 25 Nov 2021 |
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Here’s a quick overview of THREE SIX ZERO SPV2 LIMITED 👀 — a London based business that started in 2021.