Lyceum Kingpin 3 Limited

09753381

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

1ST FLOOR, BRISTOL, BS1 4PB

Incorporated 28/08/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

35110

Production of electricity

Officers

Mr Neil Anthony Wood

director · Since 24/01/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 264 other boards

Mr Benjamin Michael Burgess

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 90 other boards

Ms Julia Carter

director · Since 01/10/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 67 other boards

Persons with Significant Control

Lyceum Kingpin 2 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09716229 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 02/12/2015Registered 08/12/2015Satisfied 12/02/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECUR

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SENIOR SUBORDINATED SECURITY TRUSTEE (AS TRUSTEE FOR EACH

Created 04/11/2015Registered 06/11/2015Satisfied 12/02/2025