DECO 11 - UK CONDUIT 3 P.L.C. - LONDON


Company Profile Company Filings

Overview

DECO 11 - UK CONDUIT 3 P.L.C. is a Public Limited Company from LONDON and has the status: Active.
DECO 11 - UK CONDUIT 3 P.L.C. was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990966. The accounts status is FULL and accounts are next due on 26/06/2024.

DECO 11 - UK CONDUIT 3 P.L.C. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 26/12/2022 26/06/2024

Registered Office

7TH FLOOR 50
LONDON
SW1H 0DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DEREK EDWARD COX May 1953 British Director 2012-08-31 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2022-08-05 CURRENT
MR GRAHAM JOHN HODGKIN Jul 1966 British Director 2012-08-31 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2006-11-07 UNTIL 2012-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
JODIE OSBORNE Secretary 2012-08-31 UNTIL 2013-12-10 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2006-11-07 UNTIL 2012-08-31 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2006-11-07 UNTIL 2012-08-31 RESIGNED
JOHN TRAYNOR Mar 1973 British Director 2008-02-28 UNTIL 2012-08-31 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2006-11-07 UNTIL 2008-02-28 RESIGNED
MR SUNIL MASSON Secretary 2013-12-10 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deco 11- Uk Conduit 3 Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO SERIES 2005-UK CONDUIT 1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 5 - UK LARGE LOAN 1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 6 - UK LARGE LOAN 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 8 - UK CONDUIT 2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DECO 8 - UK CONDUIT 2 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 11 - UK CONDUIT 3 HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DECO 12 - UK 4 HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECO 12 - UK 4 P.L.C. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WESTFIELD STRATFORD CITY FINANCE PLC LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
P2PCL 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THREADNEEDLE LENDING LIMITED LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCOMPLISH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCELLION UK LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
PRIME HARVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
NTR UK SOLAR 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SNYK LIMITED LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
VECTRA AI UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. LONDON ENGLAND Active SMALL 70100 - Activities of head offices
UPPER BROOK STREET INVESTMENTS VI LLP LONDON UNITED KINGDOM Active FULL None Supplied