LREDS III SV LIMITED
Overview
| Company Name | LREDS III SV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033571 |
| External Registration Number | 121296 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LREDS III SV LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LREDS III SV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
LREDS III SV LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Securitisation Vehicle |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commision |
| Company Number | 121296 |
What are the latest filings for LREDS III SV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Leonard Molton as a director on Jun 12, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 4 pages | OSCH06 | ||
Details changed for an overseas company - 18 st Swithin's Lane, 4th Floor, London, Uk, EC4N 8AD, United Kingdom | 4 pages | OSCH02 | ||
Director's details changed for Mr Timothy Luke Trott on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Matthew Leonard Molton on Oct 03, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Hirenkumar Patel on Jul 24, 2019 | 3 pages | OSCH03 | ||
Appointment of Ms Alexandra Maria Four as a director on Sep 23, 2022 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR018658 Address Change 18 st. Swithin's lane, 2ND floor, london, EC4N 8AD,Oct 03, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Karan Dutta as a director on Sep 23, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Spencer Alexander Wells as a director on Sep 23, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 3 pages | OSCH03 | ||
Termination of appointment of Tal Ester Lev Ari as a director on Mar 15, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Karan Dutta on Mar 30, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||
Appointment of Mr Timothy Luke Trott as a director on Aug 21, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Previous accounting period shortened from May 31, 2020 to Mar 31, 2020 | 3 pages | AA01 | ||
Appointment of Mr Hirenkumar Patel as a director on Mar 18, 2019 | 3 pages | OSAP01 | ||
Who are the officers of LREDS III SV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St. Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||||||
| FOUR, Alexandra Maria | Director | 30 Saint Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | Company Secretary | 294020450001 | ||||||||||||
| PATEL, Hirenkumar | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British | Company Director | 270458340001 | ||||||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | None | 169607470002 | ||||||||||||
| BEDELL (CORPORATE SERVICES) UK LIMITED | Secretary | Old Jewry EC2R 8DU London 11 |
| 173490270001 | ||||||||||||||
| BREW, Stephanie Louise | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British | Accountant | 238828370001 | ||||||||||||
| DELLER, Roland Mark | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | Director | 189231770001 | ||||||||||||
| DUTTA, Karan | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | Transfer Pricing Advisor | 243260890002 | ||||||||||||
| KOGER, Przemyslaw | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Polish | Director | 192818060001 | ||||||||||||
| LEV ARI, Tal Ester | Director | Curzon Street W1J 5HD London One United Kingdom | United Kingdom | British,Israeli | Director | 185177030001 | ||||||||||||
| MCKIE, Gordon Robert | Director | St. Swithin's Lane EC4N 8AD London 18 Uk | England | British | Director | 234524000001 | ||||||||||||
| MOLTON, Matthew Leonard | Director | c/o Alter Domus (Uk) Limited 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 197630710008 | ||||||||||||
| PASHLEY, Michael Valentine | Director | Curzon Street W1J 5HD London 1 United Kingdom | United Kingdom | British | Director | 77493420002 | ||||||||||||
| PATEL, Sunil | Director | Curzon Street W1J 5HD London 1 United Kingdom | United Kingdom | British | Director | 54145950002 | ||||||||||||
| SHU, Shannon | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | Director | 228327310001 | ||||||||||||
| SMITH, Davinia Elaine | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | Director | 132359470002 | ||||||||||||
| STREETON, Michelle | Director | 18 St Swithins Lane London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | None | 239540560001 | ||||||||||||
| TROTT, Timothy Luke | Director | Old Jewry EC2R 8DU London 11 | United Kingdom | British | Director | 169607470002 | ||||||||||||
| WELLS, Spencer Alexander | Director | 18 St. Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | Company Director | 248820750001 | ||||||||||||
| WILLIAMS, Andrea Ayodele | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | British | None | 138429090001 | ||||||||||||
| XUEREB, Steve | Director | St. Swithin's Lane EC4N 8AD London 18 United Kingdom | United Kingdom | Maltese | Chartered Certified Accountant | 247794520001 | ||||||||||||
| YOUNG, Cara Louise | Director | Curzon Street W1J 5HD London One United Kingdom | England | British | Director | 274850650001 |
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