Menna Overview
Here’s a quick overview of HOLD PROPCO 3 LTD 👀 — a London based business that started in 2023.
HOLD PROPCO 3 LTD
- Company statusactive
- Company No15317275
- Age2 years 8 months Incorporated 29 November 2023
- Officers2
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
HOLD PROPCO 3 LTD is an active company incorporated on 29 November 2023 and based in London, England. The company was registered 3 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
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Dec 2023
Incorporation Company
2 Years Ago on 29 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPE, Callum Edmund David | director | Nov 1993 | 29 Nov 2023 |
| MACRAE, Stuart Alexander | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hold Propco 1 Ltd | 29 Nov 2023 |
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
KEMPE, Callum Edmund David are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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KEMPE, Callum Edmund David are mutual persons.
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KEMPE, Callum Edmund David, MACRAE, Stuart Alexander, FORSYTH, Christopher Grant are mutual persons.
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Here’s a quick overview of HOLD PROPCO 3 LTD 👀 — a London based business that started in 2023.