THREESIXTY INVESTMENTS LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 09328567
- Last Updated: 01 Mar 2024
Company Profile
THREESIXTY INVESTMENTS LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. THREESIXTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | THREESIXTY INVESTMENTS LIMITED |
|---|---|
| Company number | 09328567 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Jonathan Ling Nationality: British |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Neville Whitfield Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Raybould Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helene Amanda Raybould Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against THREESIXTY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREESIXTY INVESTMENTS LIMITED | 26 Nov 2014 |
| THREESIXTY ASSET FINANCE LIMITED | 11 Jun 2018 |