Tiaa International Holdings 3 Limited, London

Tiaa International Holdings 3 Limited is a private limited company. Registered at 9Th Floor, 201 Bishopsgate, London EC2M 3BN, the aforementioned 10 years old business was incorporated on 2013-09-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this enterprise: Abigail D. (appointed on 31 July 2023), Oluseun S. (appointed on 15 October 2020), Duncan M. (appointed on 24 March 2020).
About
Name: Tiaa International Holdings 3 Limited
Number: 08699607
Incorporation date: 2013-09-20
End of financial year: 31 December
 
Address: 9th Floor
201 Bishopsgate
London
EC2M 3BN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Tiaa International Holdings 2 Limited
6 April 2016
Address 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8698172
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Tiaa International Holdings 3 Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was filed on 2023-09-20. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Tiaa International Holdings 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 201 Bishopsgate, EC2M 3BN London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Company name changed tiaa international holdings 3 LIMITEDcertificate issued on 15/12/23
filed on: 15th, December 2023 | change of name
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