3re (33sjs) Midco Limited

17032705

active

ltd

england wales

Companies House

1 outstanding charge

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 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

corporate secretary · Since 13/02/2026

Reg: 07562881

Patrick Gunne

director · Since 13/02/2026

Irish · Ireland · Age 54

Luis Moner Parra

director · Since 13/02/2026

Spanish · United Kingdom · Age 45

Catarina Maria Castela Carneiro

director · Since 19/03/2026

Portuguese · United Kingdom · Age 29

Former

Seongguk Ryou

director · Resigned 19/03/2026

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

Reg: 15636595 · Companies House · Limited By Shares

Notified 13/02/2026

Charges1 outstanding

A registered charge

outstanding

Cbre Loan Services Limited

N/A.

Created 24/04/2026Registered 29/04/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 3 Fitzhardinge Street

2026-04-24

3 FITZHARDINGE STREET

post town → London

2026-04-24

LONDON

Filing History5 filings

Shares allotted

capital allotment shares

15/04/20263 pages · PDF

Director appointed

appoint person director company with name date

20/03/20262 pages · PDF

Director resigned

termination director company with name termination date

20/03/20261 page · PDF

Address changed

change registered office address company with date old address new address

20/03/20261 page · PDF

Incorporated

incorporation company

13/02/202648 pages · PDF