TH3RDCURVE LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active
- Private Limited Company
- Company No. 10517648
- Last Updated: 01 Mar 2024
Company Profile
TH3RDCURVE LIMITED was incorporated on Thursday, December 8, 2016 as a Private Limited Company with registered address in CAMBRIDGE. TH3RDCURVE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | TH3RDCURVE LIMITED |
|---|---|
| Company number | 10517648 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Th3rdcurve Global Ltd Cowley Road, CB4 0WZ |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hezron Reuben Ricketts Nationality: British |
Dates: Friday, September 14, 2018 - Thursday, August 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Alexander Robert Taylor Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Niall William Faris Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Palczynski Nationality: British |
Dates: Thursday, December 8, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TH3RDCURVE LIMITED | 08 Dec 2016 |