3re (11bst) Midco Limited

16412583

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

3 FITZHARDINGE STREET, LONDON, W1H 6EF

Incorporated 28/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Patrick Gunne

director · Since 28/04/2025

DIRECTOR

IRISH · IRELAND · Age 54

Mr Luis Moner Parra

director · Since 28/04/2025

PRINCIPAL

SPANISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Alter Domus (Uk) Limited

secretary · Since 05/06/2025

Also on 538 other boards

Catarina Maria Castela Carneiro

director · Since 19/03/2026

PORTUGUESE · UNITED KINGDOM · Age 29

Also on 3 other boards

Persons with Significant Control

3re London Property Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Notified 28/04/2025

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 23/10/2025Registered 03/11/2025