EXPLORE INVESTMENTS NO. 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EXPLORE INVESTMENTS NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXPLORE INVESTMENTS NO. 3 LIMITED was incorporated 16 years ago on 09/05/2007 and has the registered number: 06240917. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPLORE INVESTMENTS NO. 3 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR BOUNDARY HOUSE
LONDON
EC1M 6HR

This Company Originates in : United Kingdom
Previous trading names include:
BDB LEARNING PARTNERSHIP LIMITED (until 24/03/2011)
LOWRY LEARNING PARTNERSHIP LIMITED (until 07/11/2008)
LOR OMEGA LIMITED (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES TODD Apr 1969 British Director 2018-02-01 CURRENT
MRS SHEILA JAMIESON CLARK Oct 1973 British Director 2018-02-20 CURRENT
MR DAVID JAMES BURTON Dec 1978 British Director 2018-02-20 CURRENT
MS LISA SCENNA Apr 1968 Australian Director 2011-03-18 UNTIL 2012-03-02 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2007-06-14 UNTIL 2010-05-28 RESIGNED
ROBERT EDWARD TURNER Secretary 2016-06-29 UNTIL 2018-02-01 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2017-05-31 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2013-04-24 UNTIL 2015-05-27 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2010-05-28 UNTIL 2013-04-24 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2007-06-14 UNTIL 2009-01-22 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-09 UNTIL 2007-06-14 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2018-02-01 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 2018-02-01 UNTIL 2022-11-03 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2007-06-14 UNTIL 2010-05-28 RESIGNED
MR GUY CHARLES KEWISH Mar 1983 British Director 2018-02-20 UNTIL 2019-09-19 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2007-05-09 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Canada Isf 2 Limited 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laing O'Rourke Plc 2016-04-06 - 2018-02-01 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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