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Fintry 3 Limited

05170671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Incorporated 05/07/2004

Previously known as

3379th Single Member Shelf Trading Company Limited · until 19/10/2004

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Lisa Amanda Hannant

director · Since 31/01/2023

British · United Kingdom · Age 56

Nicholas Charles Fraser Taylor

director · Since 01/06/2026

British · United Kingdom · Age 52

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 22/10/2004

Sisec Limited

corporate nominee secretary · Resigned 22/10/2004

Loviting Limited

corporate nominee director · Resigned 22/10/2004

James William Brooks-Ward

director · Resigned 20/02/2008

Kent Richard Allen

director · Resigned 01/04/2010

Timothy James Pilcher

director · Resigned 02/09/2012

Timothy James Pilcher

secretary · Resigned 02/09/2012

Michael Sicely

secretary · Resigned 10/07/2013

Michael John Sicely

director · Resigned 10/07/2013

Bruce Grant Murray

director · Resigned 28/01/2016

Christopher John Wilmot

director · Resigned 30/04/2018

Monica Pahwa

secretary · Resigned 29/07/2021

Simon Reed Kimble

director · Resigned 31/01/2023

Amy Hollins

secretary · Resigned 31/01/2023

Steven Underwood

secretary · Resigned 20/09/2024

Christopher John Mills

secretary · Resigned 23/05/2025

Russell Stephen Wilcox

director · Resigned 31/05/2026

Richard Mark Johnson

director · Resigned 31/05/2026

Persons with Significant Control

Clarion Events Group Limited

75–100% shares
75–100% votes
Appoint directors

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 05170380 · England · Limited Company

Notified 06/04/2016

Change History

officer appointedHANNANT, Lisa Amanda
2026-07-21
officer appointedTAYLOR, Nicholas Charles Fraser
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Bedford House
2026-07-21

BEDFORD HOUSE

post townLondon
2026-07-21

LONDON