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3re (33sjs) Limited

17033037

active
ltd
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 13/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Giovanni Manfredi

director · Since 13/02/2026

BRITISH,ITALIAN · ITALY · Age 48

Alter Domus (Uk) Limited

corporate secretary · Since 13/02/2026

Reg: 07562881

Patrick Gunne

director · Since 13/02/2026

Irish · Ireland · Age 54

Giovanni Manfredi

director · Since 13/02/2026

British,Italian · United Kingdom · Age 48

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 (33sjs) Midco Limited

75–100% shares
75–100% votes
Appoint directors

3, Fitzhardinge Street, London, W1H 6EF

Reg: 17032705 · Companies House · Limited By Shares

Notified 13/02/2026

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited

Freehold property known as 33 st james square, london, SW1Y 4JS registered at hm land registry under NGL703549.

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

Filing History12 filings

Accounts date changed

change account reference date company current shortened

07/08/20261 page · PDF
Director details changed

change person director company with change date

29/07/20262 pages · PDF
MA

memorandum articles

20/05/202636 pages · PDF
MA

memorandum articles

20/05/202635 pages · PDF
RESOLUTIONS

resolution

20/05/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202641 pages · PDF
Shares allotted

capital allotment shares

15/04/20263 pages · PDF
PSC05

change to a person with significant control

20/03/20262 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