EH CAPITAL 3 LIMITED

THE PHOENIX YARD, UPPER BROWN STREET, LEICESTER  LE1 5TE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11259565
  • Last Updated: 01 Jun 2023

Company Profile

EH CAPITAL 3 LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LEICESTER. EH CAPITAL 3 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name EH CAPITAL 3 LIMITED
Company number 11259565
Company type Private Limited Company
Incorporation date 16 Mar 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE PHOENIX YARD
UPPER BROWN STREET
LEICESTER
LE1 5TE
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
Eh Capital Partners Management Limited Upper Brown Street, LE1 5TE Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul James O'Rourke Nationality: British Dates: Friday, March 16, 2018 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel De Menezes Mazure Nationality: Irish Dates: Friday, March 16, 2018 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lyndon Francis Dodd Nationality: British Dates: Friday, March 16, 2018 - Thursday, June 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-590 days left)
Latest accounts 31 March 2021
Next confirmation statement due 13 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 16
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
EH CAPITAL 3 LIMITED 16 Mar 2018