West One No.3 Limited

13402295

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 17/05/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 17/05/2021

Csc Directors (No.1) Limited

director · Since 17/05/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 17/05/2021

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 17/05/2021

Charges6 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 13/03/2026Registered 16/03/2026

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/08/2024Registered 20/08/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 29/02/2024Registered 01/03/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 16/02/2023Registered 23/02/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 04/08/2021Registered 09/08/2021