Tinz Programme 1 Projectco 3 Limited
13078880
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
secretary · Since 22/08/2025
Mr Alejandro Algora
director · Since 30/08/2026
SPANISH · ENGLAND · Age 43
Mr Joseph Paul Hardy
director · Since 30/08/2026
BRITISH · ENGLAND · Age 47
secretary · Since 22/08/2025
Former
director · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 08/02/2024
director · Resigned 31/01/2025
secretary · Resigned 22/08/2025
director · Resigned 01/04/2026
director · Resigned 30/08/2026
director · Resigned 30/08/2026
director · Resigned 30/08/2026
Persons with Significant Control
Grp Iii Uk Holdings Ltd
1, Bartholomew Lane, London, EC2N 2AX
Notified 30/09/2022
Former PSCs
Tinz Programme 1 Holdco Limited
Ceased 30/09/2022
Change History
Active
Private Limited Company
17TH FLOOR
LONDON
Filing History43 filings
accounts with accounts type small
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type small
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
appoint person director company with name date
change person director company with change date
termination director company with name termination date
change person director company with change date
capital allotment shares
confirmation statement with updates
accounts with accounts type small
capital allotment shares
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
resolution
memorandum articles
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
incorporation company