MINORITY VENTURE PARTNERS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

MINORITY VENTURE PARTNERS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MINORITY VENTURE PARTNERS 3 LIMITED was incorporated 3 years ago on 16/08/2016 and has the registered number: 10331462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

MINORITY VENTURE PARTNERS 3 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2019 31/12/2020

Registered Office

2ND FLOOR
LONDON
EC3M 3JY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/09/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2020-01-09 CURRENT
MR ANDREW STEWART HUNTER Secretary 2020-01-09 CURRENT
MR KIM MARTIN Sep 1956 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED
MR PAUL FRANCIS DYER Dec 1955 British Director 2016-08-16 UNTIL 2019-02-28 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED
MR JAMES WILLIAM MCCAFFERY Aug 1962 British Director 2016-08-16 UNTIL 2020-01-09 RESIGNED
MR DAVID ANDREW PERRY May 1962 British Director 2016-08-16 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grp Retail Holdco Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Geoffrey Cullum 2016-12-01 - 2020-01-09 9/1950 London   Ownership of shares 75 to 100 percent
Mr Kim Martin 2016-08-16 - 2018-08-01 9/1956 Allington, Maidstone, Kent   Significant influence or control

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