3B INVESTMENTS LIMITED
SECOND FLOOR OFFICES LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON N2 0EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10420636
- Last Updated: 01 Dec 2023
Company Profile
3B INVESTMENTS LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. 3B INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 1 day.
| Name | 3B INVESTMENTS LIMITED |
|---|---|
| Company number | 10420636 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR OFFICES LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON N2 0EF |
|---|---|
| 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 |
|---|---|
| Mrs Claire Nicholle Susskind Nationality: German |
Dates: Wednesday, July 5, 2017 - present
significant influence or control
|
| Mr Rael Mervyn Berelowitz Nationality: South African,British |
Dates: Wednesday, July 5, 2017 - present
significant influence or control
|
| Bellerive Capital (Bcp) 31 Limited Wickhams Cay Ii, VG1110 |
Dates: Wednesday, July 5, 2017 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Daniel Wulwick Nationality: British |
Dates: Tuesday, October 11, 2016 - Monday, May 10, 2021
significant influence or control
|
| Mr Timothy James Bolot Nationality: British |
Dates: Tuesday, October 11, 2016 - present
significant influence or control
|
| Bolt Asset Management Limited Portland Place, W1B 1PN |
Dates: Tuesday, October 11, 2016 - Wednesday, July 5, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3B INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3B INVESTMENTS LIMITED | 11 Oct 2016 |