Rhombus No.3 Limited

Active04843606 Private limited company
Incorporated
24 July 2003 (23 years)
Previously known as
London & Stamford (Anglesea) Limited (until 26 April 2012)
Radial Distribution Limited (until 20 May 2010)
Fairway Industrial Limited (until 14 October 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
China Investment Corporation
Accounts type
Full
Region
Greater London
Address
4th Floor 30 Broadwick Street
London
W1F 8JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
Also at Teal Corby Limited, Teal Wakefield No.1 Limited, Teal Wakefield No.2 Limited · more companies
British
Born December 1986 (39)
Director · Appointed 17 May 2018
Also at Cardinal Distribution Park Management Limited, Sectordate Limited, Teal Corby Limited · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 18 May 2017
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (42 former)
19 November 2021
Resigned Greenslade, Daniel Mark as Director
19 November 2021
Appointed Wrigglesworth, Joseph Stephen as Director
17 May 2018
Resigned Barzegar, Mohammad, Mr. as Director
17 May 2018
Appointed Howard, Charles as Director
17 May 2018
Appointed Greenslade, Daniel Mark as Director
17 May 2018
Resigned Carter, Simon Geoffrey as Director
18 May 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 February 2017
Appointed Carter, Simon Geoffrey as Director
13 February 2017
Resigned Starn, William Robert as Director
31 July 2015
Appointed Starn, William Robert as Director
31 July 2015
Resigned Pegler, Michael John as Director
24 March 2014
Resigned Mckie, Gordon Robert as Director
24 March 2014
Resigned Mawji-Karim, Farhad as Director
24 March 2014
Resigned Jones, Tracy Alexandra as Secretary
24 March 2014
Appointed Pegler, Michael John as Director
24 March 2014
Appointed Barzegar, Mohammad, Mr. as Director
24 March 2014
Resigned Lock, James Robert as Director
8 January 2013
Appointed Jones, Tracy Alexandra as Secretary
8 January 2013
Resigned Shah, Bindi as Secretary
18 April 2012
Resigned Mould, Harold Raymond as Director
18 April 2012
Resigned Mcgann, Martin Francis as Director
18 April 2012
Appointed Mckie, Gordon Robert as Director
18 April 2012
Appointed Shah, Bindi as Secretary
18 April 2012
Appointed Mawji-Karim, Farhad as Director
18 April 2012
Resigned Little, Stewart Marshall as Director
18 April 2012
Appointed Lock, James Robert as Director
17 May 2010
17 May 2010
Appointed Mcgann, Martin Francis as Director
17 May 2010
Resigned Game, Robert William as Director
17 May 2010
Appointed Little, Stewart Marshall as Director
17 May 2010
Resigned Burnett, Neil Scott as Director
17 May 2010
Resigned Lanchester, David James as Secretary
17 May 2010
Resigned Keogh, Mark William as Director
17 May 2010
Appointed Mould, Harold Raymond as Director
30 June 2009
Resigned Stevens, Michael John as Director
30 June 2009
Appointed Game, Robert William as Director
30 June 2009
30 June 2009
9 February 2009
Resigned Hewitt, Alistair James Neil as Director
15 December 2008
Resigned Macdonald, Gary as Director
15 December 2008
Appointed Burnett, Neil Scott as Director
5 November 2008
Resigned Keogh, Mark William as Director
5 November 2008
Appointed Keogh, Mark William as Director
5 November 2008
Resigned Collins, Peter William as Director
6 June 2008
Appointed Macdonald, Gary as Director
6 June 2008
Resigned Bell, Simon Harold as Director
18 April 2008
Appointed Keogh, Mark William as Director
17 March 2008
Appointed Hewitt, Alistair James Neil as Director
17 March 2008
Resigned Dickson, Pamela Simone as Director
14 March 2008
Appointed Bell, Simon Harold as Director
14 March 2008
Resigned Hepburn, Alastair John Harley as Director
3 August 2007
Resigned Vaghela, Vinod Bachulal as Director
3 August 2007
24 July 2006
Appointed Hepburn, Alastair John Harley as Director
28 April 2006
Resigned Burnett, Neil Scott as Director
28 April 2006
Appointed Dickson, Pamela Simone as Director
2 March 2006
Resigned Stevens, Michael John as Director
2 March 2006
Appointed Stevens, Michael John as Director
2 March 2006
Resigned Moore, Richard as Director
30 April 2005
Resigned Bothwell, Karen Margaret as Director
25 January 2005
Resigned Mcmillan, Gary as Director
17 January 2005
Appointed Bothwell, Karen Margaret as Director
17 January 2005
Resigned Robertson, Rachel Elizabeth as Director
14 December 2004
Appointed Vaghela, Vinod Bachulal as Director
14 December 2004
Resigned Edwards, David Lindsey as Director
22 November 2004
Appointed Mcmillan, Gary as Director
29 October 2004
Appointed Burnett, Neil Scott as Director
27 August 2004
4 March 2004
Resigned Munro, Robert Alexander as Director
4 March 2004
Appointed Robertson, Rachel Elizabeth as Director
27 August 2003
Appointed Edwards, David Lindsey as Director
27 August 2003
Appointed Stevens, Michael John as Director
21 August 2003
Appointed Munro, Robert Alexander as Director
21 August 2003
Appointed Smallwood, James Douglas Mortimer as Director
21 August 2003
Resigned Edwards, David Lindsey as Director
21 August 2003
Resigned Meade, Karl Robert as Director
21 August 2003
Resigned Vaghela, Vinod Bachulal as Director
21 August 2003
Resigned Stevens, Michael John as Director
28 July 2003
Appointed Edwards, David Lindsey as Director
28 July 2003
Appointed Moore, Richard as Director
28 July 2003
Appointed Vaghela, Vinod Bachulal as Director
28 July 2003
Appointed Meade, Karl Robert as Director
24 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2003
Appointed Stevens, Michael John as Director
24 July 2003
Appointed Collins, Peter William as Director
24 July 2003
Appointed Lanchester, David James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

China Investment Corporation
Legal person · Notified 29 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
Former controllers (1)
29 November 2017
Ceased CIC International Co. Ltd — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full

Some other companies at this address

Teal Corby Limited
Teal Wakefield No.1 Limited
Teal Wakefield No.2 Limited

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