3b Investments Limited, London
3B Investments Limited is a private limited company. Registered at Second Floor Offices Lyttelton House, 2 Lyttelton Road, London N2 0EF, the aforementioned 7 years old company was incorporated on 2016-10-11 and is classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this firm: Timothy B. (appointed on 11 October 2016).
| About | |
|---|---|
| Name: 3b Investments Limited | |
| Number: 10420636 | |
| Incorporation date: 2016-10-11 | |
| End of financial year: 30 September |
| Address: |
Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Rael B.
5 July 2017
| Nature of control: |
significiant influence or control |
Claire S.
5 July 2017
| Nature of control: |
significiant influence or control |
Timothy B.
11 October 2016
| Nature of control: |
significiant influence or control |
Bellerive Capital (Bcp) 31 Limited
5 July 2017 - 30 September 2022
| Address | 2nd Floor, O'Neal Marketing Associates Building Wickhams Cay Ii, Road Town, Tortola, VG1110, PO Box 3174, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | The Territory Of The British Virgin Islands |
| Registration number | 1921270 |
| Nature of control: |
75,01-100% shares |
Daniel W.
11 October 2016 - 10 May 2021
| Nature of control: |
significiant influence or control |
Bolt Asset Management Limited
11 October 2016 - 5 July 2017
| Address | 1 Portland Place, London, W1B 1PN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09954342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for 3B Investments Limited confirmation statement filing is 2023-10-01. The last confirmation statement was filed on 2022-09-17. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.
6 persons of significant control are listed in the official register, namely: Rael B. that has substantial control or influence. Claire S. that has substantial control or influence. Timothy B. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 | gazette |
Free Download
(1 page)
|