360 Sycamore Limited

13953993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4-5 ALBANY COURTYARD, LONDON, W1J 0HF

Incorporated 04/03/2022

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

93290

Other amusement and recreation activities

Officers

Mr Robert David Tress Clive

director · Since 15/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Joel Michael Cadbury

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Mark Daniel Comer

director · Since 01/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Persons with Significant Control

Longshot Iii Limited

75–100% shares

75–100% votes

Appoint directors

5, Albany Courtyard, Piccadilly, W1J 0HF

Reg: 13634030 · England And Wales · Private Company Limited By Shares

Notified 27/04/2022

Former PSCs

Mr Ian Michael Wood-Smith

Ceased 15/03/2022

Mr Robert David Tress Clive

Ceased 27/04/2022

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/12/2024Registered 06/01/2025