3RE CAPITAL VENTURES UK LIMITED
Overview
| Company Name | 3RE CAPITAL VENTURES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11425141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3RE CAPITAL VENTURES UK LIMITED?
- Development of building projects (41100) / Construction
Where is 3RE CAPITAL VENTURES UK LIMITED located?
| Registered Office Address | Club House 8 St James's Square SW1Y 4JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3RE CAPITAL VENTURES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGCO (INVEST UK) LIMITED | Jun 20, 2018 | Jun 20, 2018 |
What are the latest accounts for 3RE CAPITAL VENTURES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 3RE CAPITAL VENTURES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for 3RE CAPITAL VENTURES UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Michelle Ang as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Director's details changed for Mr Robert Pilato on Apr 10, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Michael Stuart Tapp as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||
Appointment of Mr Robert Pilato as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 25, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Jun 19, 2019 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 25, 2018
| 4 pages | SH01 | ||||||
| ||||||||
Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to Club House 8 st James's Square London SW1Y 4JU on Jul 26, 2022 | 1 pages | AD01 | ||||||
Termination of appointment of Andrew Simon Davis as a director on May 11, 2022 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||
Appointment of Mr Andrew Simon Davis as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 19, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of 3RE CAPITAL VENTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANG, Michelle | Director | 8 St James's Square SW1Y 4JU London The Clubhouse United Kingdom | United Kingdom | British | 333969390001 | |||||
| GUNNE, Patrick | Director | 8 St James's Square SW1Y 4JU London Club House United Kingdom | Ireland | Irish | 247622730001 | |||||
| PILATO, Robert | Director | 8 St James's Square SW1Y 4JU London Club House United Kingdom | United Kingdom | British | 289654440001 | |||||
| TAPP, Michael Stuart | Director | 8 St James's Square SW1Y 4JU London Club House United Kingdom | United Kingdom | British | 231183260003 | |||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | 69231070002 |
Who are the persons with significant control of 3RE CAPITAL VENTURES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Gunne | Jun 20, 2018 | 8 St James's Square SW1Y 4JU London Club House United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0