Tinz Programme 1 Projectco 3 Limited

13078880

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

17TH FLOOR, LONDON, EC2V 7DA

Incorporated 14/12/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

35130

Distribution of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 30/09/2022

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Ross Mackey

director · Since 09/04/2025

DIRECTOR

IRISH · IRELAND · Age 40

Mrs Gemma Carolyn Laurie

secretary · Since 22/08/2025

Zhendan Qin

director · Since 01/04/2026

CHINESE · ENGLAND · Age 33

Persons with Significant Control

Grp Iii Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Notified 30/09/2022

Former PSCs

Tinz Programme 1 Holdco Limited

Ceased 30/09/2022