THREE SIX ZERO SPV1 LIMITED - LONDON


Company Profile Company Filings

Overview

THREE SIX ZERO SPV1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE SIX ZERO SPV1 LIMITED was incorporated 2 years ago on 21/03/2022 and has the registered number: 13992406. The accounts status is SMALL and accounts are next due on 30/09/2024.

THREE SIX ZERO SPV1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HILLIER HOPKINS LLP GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GILLESPIE Aug 1981 British Director 2022-03-21 CURRENT
JAMES PHILIP BINNS Jan 1977 British Director 2022-10-04 CURRENT
MR ALEX LUTON Jan 1975 British Director 2022-08-17 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three Six Zero, Lp 2022-03-21 - 2022-03-21 De 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Gillespie 2022-03-21 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-20 31-12-2022 436,877 equity

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