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Westbourne 2016 - 3 Limited
10348159
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
FLOORS 6-8 HYLO BUILDING, LONDON, EC1Y 8LZ
Incorporated 26/08/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr David Luck
director · Since 26/08/2016
DIRECTOR/CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 43
Also on 3 other boards
Mr Damian Brychcy
director · Since 26/07/2023
US MANAGING DIRECTOR
AMERICAN,POLISH · ENGLAND · Age 38
Also on 2 other boards
Mr Alexander Harvey Miles
director · Since 26/07/2023
COO AND UK MANAGING DIRECTOR
BRITISH · ENGLAND · Age 36
Persons with Significant Control
New Wave Capital Limited
75–100% shares
75–100% votes
27, Old Gloucester Street, London, WC1N 3AX
Reg: 07959823 · Companies House · Private Limited Company
Notified 26/08/2016
Charges4 outstanding
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 10/10/2023Registered 13/10/2023
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 17/02/2023Registered 22/02/2023
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 02/08/2022Registered 03/08/2022
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 27/10/2017Registered 06/11/2017
Charge
satisfied
LENDNET LLP
Created 24/09/2016Registered 04/10/2016Satisfied 27/10/2017