Menna Overview
Here’s a quick overview of THREE SIX ZERO SPV1 LIMITED 👀 — a London based business that started in 2022.
THREE SIX ZERO SPV1 LIMITED
- Company statusactive
- Company No13992406
- Age4 years 8 months Incorporated 21 March 2022
- Officers2
Address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
THREE SIX ZERO SPV1 LIMITED is an active company incorporated on 21 March 2022 and based in London, England. The company was registered 4 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 Updates
6 Months Ago on 20 May 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Resolution
9 Months Ago on 05 Feb 2026
Memorandum Articles
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 29 Jan 2026
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
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2022
Resolution
4 Years Ago on 21 Oct 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 19 Oct 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Oct 2022
Memorandum Articles
4 Years Ago on 19 Oct 2022
Capital Allotment Shares
4 Years Ago on 13 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLESPIE, Mark | director | Aug 1981 | 21 Mar 2022 |
| MACRAE, Paul Duncan | director | Jun 1978 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Six Zero, Lp | 21 Mar 2022 | |
| Mr Mark Gillespie | Aug 1981 | 21 Mar 2022 |
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Here’s a quick overview of THREE SIX ZERO SPV1 LIMITED 👀 — a London based business that started in 2022.