EXPLORE INVESTMENTS NO. 3 LIMITED
FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 06240917
- Last Updated: 01 Mar 2024
Company Profile
EXPLORE INVESTMENTS NO. 3 LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in LONDON. EXPLORE INVESTMENTS NO. 3 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 1 day.
| Name | EXPLORE INVESTMENTS NO. 3 LIMITED |
|---|---|
| Company number | 06240917 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Canada Isf 2 Limited 91-93 Charterhouse Street, EC1M 6HR |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laing O'Rourke Plc Anchor Boulevard, Admirals Park, Crossways, DA2 6SN |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLORE INVESTMENTS NO. 3 LIMITED | 09 May 2007 |
| SHELFCO (NO. 3417) LIMITED | 14 Jun 2007 |
| LOR OMEGA LIMITED | 31 Oct 2007 |
| LOWRY LEARNING PARTNERSHIP LIMITED | 07 Nov 2008 |
| BDB LEARNING PARTNERSHIP LIMITED | 24 Mar 2011 |