3H20 Capital Ltd

Active04855970 Private limited company
Incorporated
5 August 2003 (23 years)
Previously known as
3H20 Ltd (until 12 October 2017)
Industry
Financial intermediation not elsewhere classified (64999)
Other service activities n.e.c. (96090)
Directors
Philip Graeme Rand
Owned by
Philip Graeme Rand
Accounts type
Micro entity
Region
Greater London
Address
Level 1
Devonshire House
1 Mayfair Place
London
W1J 8AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rand, Philip Graeme
Director · Appointed 9 July 2019
British
Born April 1952 (74)
Officer history (7 former)
9 July 2019
Resigned Edwards, Derek as Director
9 July 2019
Appointed Rand, Philip Graeme as Director
7 August 2018
Resigned Finance Traders Ltd as Corporate Director
11 October 2017
Resigned Caveley, Maureen Anne as Director
11 October 2017
Appointed Edwards, Derek as Director
11 October 2017
Appointed Finance Traders Ltd as Corporate Director
11 October 2017
Resigned UK Company Secretaries Limited as Corporate Secretary
1 August 2009
Appointed Caveley, Maureen Anne as Director
1 August 2009
Resigned UK Incorporations Limited as Corporate Director
1 August 2004
Appointed UK Incorporations Limited as Corporate Director
1 August 2004
Resigned Appadu, Jaysan as Director
5 August 2003
Appointed UK Incorporations Limited as Corporate Director
5 August 2003
Resigned UK Incorporations Limited as Corporate Director
5 August 2003
Appointed Appadu, Jaysan as Director
5 August 2003
Appointed UK Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Philip Graeme Rand
Individual · Notified 9 July 2019
Owns 75–100% of shares
British
Born April 1952 (74)
Former controllers (3)
9 July 2019
Ceased Derek Edwards — Owns 75–100% of shares
7 August 2018
Ceased Finance Traders Ltd — Owns 75–100% of shares
11 October 2017
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£3£78
Creditors (< 1 year)£425£1,763
Creditors (> 1 year)£0£0
Net Current Assets(£422)(£1,685)
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates10 July 2026
30 April 2026Micro company accounts31 August 2025
22 July 2025Confirmation statement with no updates10 July 2025
14 May 2025Micro company accounts31 August 2024
18 January 2025Compulsory strike-off action has been discontinued
Show all recent filings

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