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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

Mr Patrick Gunne

director · Since 13/02/2026

IRISH · IRELAND · Age 54

Alter Domus (Uk) Limited

secretary · Since 13/02/2026

Also on 538 other boards

Mr Luis Moner Parra

director · Since 13/02/2026

SPANISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Catarina Maria Castela Carneiro

director · Since 19/03/2026

PORTUGUESE · UNITED KINGDOM · Age 29

Also on 3 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 13/02/2026

Reg: 07562881

Also on 538 other boards

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

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line13 Fitzhardinge Street
2026-04-24

3 FITZHARDINGE STREET

post townLondon
2026-04-24

LONDON

officer appointedALTER DOMUS (UK) LIMITED
2026-04-24
officer appointedCASTELA CARNEIRO, Catarina Maria
2026-04-24
officer appointedGUNNE, Patrick
2026-04-24
officer appointedMONER PARRA, Luis
2026-04-24

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