Explore Investments No. 3 Limited

06240917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR BOUNDARY HOUSE, LONDON, EC1M 6HR

Incorporated 09/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Charles Todd

director · Since 01/02/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr David James Burton

director · Since 20/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mrs Sheila Jamieson Clark

director · Since 20/02/2018

NON-PRACTISING SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Innisfree Canada Isf 2 Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: 10517696 · Register Of Companies In England And Wales · Privqate Limited Company

Notified 01/02/2018

Former PSCs

Laing O'Rourke Plc

Ceased 01/02/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/04/2016Registered 25/04/2016Satisfied 10/02/2018