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Rhombus No.3 Limited
04843606
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 30 Broadwick Street, London, W1F 8JB
Incorporated 24/07/2003
Previously known as
London & Stamford (Anglesea) Limited · until 26/04/2012
Radial Distribution Limited · until 20/05/2010
Fairway Industrial Limited · until 14/10/2004
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Michael John Pegler
director · Resigned 31/07/2015
William Robert Starn
director · Resigned 13/02/2017
Mohammad Barzegar
director · Resigned 17/05/2018
Simon Geoffrey Carter
director · Resigned 17/05/2018
Daniel Mark Greenslade
director · Resigned 19/11/2021
Persons with Significant Control
China Investment Corporation
25–50% shares
25–50% votes
Appoint directors
Notified 29/11/2017
Former PSCs
Cic International Co. Ltd
Ceased 29/11/2017
Charges1 outstanding
A registered charge
satisfied
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.
Created 23/10/2019Registered 21/08/2026Satisfied 21/08/2026
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT.
Created 23/10/2019Registered 04/11/2019
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 4th Floor 30 Broadwick Street
2026-06-084TH FLOOR
post town → London
2026-06-08LONDON