Filing status
- Accounts due
- 30 September 2017
- Last accounts
- 31 December 2015
- Conf. stmt due
- 4 November 2017
- Last conf. stmt
- 21 October 2016
The 3 Tenors Limited
- Incorporated
- 21 October 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption small
- Region
- North West
- Address
- Port Of Liverpool BuildingPier HeadLiverpoolL3 1NW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2015
British
Born March 1967 (59)
Director · Appointed 1 December 2015
Also at Five Six (Liverpool) Limited · more companies
British
Born April 1963 (63)
Corporate Secretary · Appointed 6 November 2014
Corporate Director · Appointed 11 November 2002
Officer history (5 former)
29 December 2015
29 December 2015
1 December 2015
1 December 2015
6 November 2014
6 November 2014
11 June 2010
11 June 2010
11 November 2002
11 November 2002
4 November 2002
4 November 2002
21 October 2002
21 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 01688454
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited This company Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2024 | Restoration by order of the court | |||
| 20 August 2024 | Director's details changed | |||
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off | |||
| 26 September 2017 | First Gazette notice for voluntary strike-off | |||
| 18 September 2017 | Application to strike the company off the register |
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