Menna Overview
Here’s a quick overview of BV PROPCO III LIMITED 👀 — a London based business that started in 2021.
BV PROPCO III LIMITED
- Company statusactive
- Company No13780610
- Age4 years 7 months Incorporated 3 December 2021
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BV PROPCO III LIMITED is an active company incorporated on 3 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Second Filing Of Change Of Secretary Details With Name
3 Years Ago on 20 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Incorporation Company
4 Years Ago on 03 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 03 Dec 2021 | |
| MOLTON, Matthew Leonard | director | Apr 1983 | 03 Dec 2021 |
| SYMBERLIST, Gregory Alexander | director | Apr 1990 | 18 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ricardo Lins Ribeiro | Jul 1984 | 19 Oct 2022 |
| Alexandre Antunes-Maciel-Hallot | Nov 1982 | 03 Dec 2021 |
| Mr Marcelo Fedak | Oct 1981 | 03 Dec 2021 |
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Here’s a quick overview of BV PROPCO III LIMITED 👀 — a London based business that started in 2021.