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T3 Residential Limited

11397030

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 East Park Walk, London, E20 1JL
Incorporated 04/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rafael Torres Villalba

director · Since 30/06/2021

SENIOR PORTFOLIO MANAGER

DUTCH · NETHERLANDS · Age 52

Mr Villalba Rafael Torres

director · Since 30/06/2021

SENIOR PORTFOLIO MANAGER

DUTCH · NETHERLANDS · Age 52

Mr Mathieu Johan Elshout

director · Since 12/12/2024

SENIOR INVESTMENT DIRECTOR

DUTCH · UNITED KINGDOM · Age 51

Dale Meredith

director · Since 20/05/2020

British · United Kingdom · Age 76

Rafael Torres Villalba

director · Since 30/06/2021

Dutch · Netherlands · Age 52

Christian James Woodhead

director · Since 21/08/2022

British · England · Age 53

Julia Elizabeth Moseley

director · Since 01/07/2024

British · United Kingdom · Age 68

Mathieu Elshout

director · Since 12/12/2024

Dutch · United Kingdom · Age 51

Joy Chen

director · Since 12/12/2024

British · United Kingdom · Age 39

Nicholas David Sissling

director · Since 01/05/2026

British · England · Age 37

Former

Dv4 Administration Limited

corporate director · Resigned 20/05/2020

Andrew David Parsons

director · Resigned 20/05/2020

Martijn Vos

director · Resigned 30/06/2021

Ann Mary Hodgetts

director · Resigned 22/05/2023

Mabel Tan

director · Resigned 30/06/2023

Nicholas David Sissling

director · Resigned 30/06/2023

Ruby Kaur Jhita

director · Resigned 10/10/2023

Victor Da Cunha

director · Resigned 23/02/2024

Anjana Moran Kottathra

director · Resigned 27/03/2024

Nicholas David Sissling

director · Resigned 12/12/2024

Susan Deng

director · Resigned 12/12/2024

Persons with Significant Control

T3 Residential Topco Limited

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

1, East Park Walk, London, E20 1JL

Reg: 12581017 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/05/2020

Charges1 outstanding

Charge
outstanding

GREATER LONDON AUTHORITY

Created 18/01/2022Registered 21/01/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 East Park Walk
2026-06-08

1 EAST PARK WALK

post townLondon
2026-06-08

LONDON