Menna Overview
Here’s a quick overview of THREE SIX ZERO SPV6 LIMITED 👀 — a London based business that started in 2022.
THREE SIX ZERO SPV6 LIMITED
- Company statusactive
- Company No14137821
- Age4 years 6 months Incorporated 27 May 2022
- Officers3
Address
C/O Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
THREE SIX ZERO SPV6 LIMITED is an active company incorporated on 27 May 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 24 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 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
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 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
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Incorporation Company
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOGGS, Sophie Jayne | director | Sep 1987 | 20 Apr 2023 |
| GILLESPIE, Mark | director | Aug 1981 | 27 May 2022 |
| MACRAE, Paul Duncan | director | Jun 1978 | 01 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Three Six Zero, Lp | 27 May 2022 | |
| Mr Mark Gillespie | Aug 1981 | 27 May 2022 |
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BLOGGS, Sophie Jayne, GILLESPIE, Mark, MACRAE, Paul Duncan are mutual persons.
GILLESPIE, Mark are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
GILLESPIE, Mark are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
GILLESPIE, Mark are mutual persons.
GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
MACRAE, Paul Duncan are mutual persons.
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GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
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GILLESPIE, Mark, MACRAE, Paul Duncan, LUTON, Alex are mutual persons.
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Here’s a quick overview of THREE SIX ZERO SPV6 LIMITED 👀 — a London based business that started in 2022.