Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
3XD Limited
- Incorporated
- 3 March 2006 (20 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2011
British
Born November 1969
Officer history (13 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
30 June 2025
30 September 2023
19 May 2021
19 May 2021
18 September 2019
19 July 2019
Resigned Riding, Richard as Director
19 July 2019
Resigned Patten, Stephen as Director
19 July 2019
Resigned Patten, Stephen as Secretary
19 July 2019
Appointed Hunter, Andrew Stewart as Secretary
19 July 2019
18 November 2011
18 November 2011
Appointed Riding, Richard as Director
18 November 2011
Appointed Patten, Stephen as Secretary
18 November 2011
10 November 2011
Appointed Patten, Stephen as Director
6 November 2011
6 November 2011
23 October 2007
6 July 2006
6 July 2006
6 July 2006
6 July 2006
6 March 2006
6 March 2006
3 March 2006
3 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (6)
30 September 2021
Ceased GRP Mga Holdco Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
6 April 2016
Ceased Stephen Patten — Has significant influence or control
6 April 2016
6 April 2016
Ceased Richard Riding — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 12 September 2025 | Other filing |
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