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3RE (33SJS) LIMITED

3RE (33SJS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name3RE (33SJS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17033037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3RE (33SJS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is 3RE (33SJS) LIMITED located?

    Registered Office Address
    3 Fitzhardinge Street
    W1H 6EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3RE (33SJS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 13, 2027

    What is the status of the latest confirmation statement for 3RE (33SJS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    OverdueNo

    What are the latest filings for 3RE (33SJS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		36 pagesMA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 170330370001, created on Apr 24, 2026

    		41 pagesMR01

    Statement of capital following an allotment of shares on Mar 24, 2026

    • Capital: GBP 21,923,537
    		3 pagesSH01

    Change of details for 3Re (33Sjs) Midco Limited as a person with significant control on Mar 20, 2026

    		2 pagesPSC05

    Appointment of Catarina Maria Castela Carneiro as a director on Mar 19, 2026

    		2 pagesAP01

    Termination of appointment of Seongguk Ryou as a director on Mar 19, 2026

    		1 pagesTM01

    Registered office address changed from 30 st Mary Axe 10th Floor London EC3A 8BF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on Mar 20, 2026

    		1 pagesAD01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2026

    Statement of capital on Feb 13, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 3RE (33SJS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CASTELA CARNEIRO, Catarina Maria
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		Director
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		United KingdomPortuguese346605620001
    GUNNE, Patrick
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		Director
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		IrelandIrish345398570001
    MANFREDI, Giovanni
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		Director
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		United KingdomBritish,Italian155828500002
    RYOU, Seongguk
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		Director
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		United KingdomSouth Korean345204240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3RE (33SJS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		Feb 13, 2026
    Fitzhardinge Street
    W1H 6EF London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17032705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 3RE (33SJS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2026
    Delivered On Apr 29, 2026
    		Outstanding
    Brief description
    Freehold property known as 33 st james square, london, SW1Y 4JS registered at hm land registry under NGL703549.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Services Limited
    Transactions
    • Apr 29, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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