Explore Investments No. 3 Limited

Active06240917 Private limited company
Incorporated
9 May 2007 (19 years)
Previously known as
BDB Learning Partnership Limited (until 24 March 2011)
Lowry Learning Partnership Limited (until 7 November 2008)
Lor Omega Limited (until 31 October 2007)
Earlier: Shelfco (No. 3417) Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
First Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2018
British
Born December 1978 (47)
Director · Appointed 20 February 2018
British
Born October 1973 (53)
Director · Appointed 1 February 2018
British
Born April 1969 (57)
Officer history (14 former)
3 November 2022
Resigned Pearson, Timothy Richard as Director
19 September 2019
Resigned Kewish, Guy Charles as Director
20 February 2018
Appointed Clark, Sheila Jamieson as Director
20 February 2018
Appointed Kewish, Guy Charles as Director
20 February 2018
Appointed Burton, David James as Director
1 February 2018
Resigned Mcintyre, Alexander Stewart as Director
1 February 2018
Appointed Todd, Stephen Charles as Director
1 February 2018
Appointed Pearson, Timothy Richard as Director
1 February 2018
Resigned Turner, Robert Edward as Secretary
31 May 2017
Resigned Richards, Ceri as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
27 May 2015
Appointed Mcintyre, Alexander Stewart as Director
24 April 2013
Appointed Tuckett, Callum Mitchell as Director
24 April 2013
Resigned Stewart, Anna Marie as Director
2 March 2012
Appointed Richards, Ceri as Director
2 March 2012
Resigned Scenna, Lisa as Director
18 March 2011
Appointed Scenna, Lisa as Director
28 May 2010
Resigned Mckenzie, Clive William Price as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
28 May 2010
Appointed Stewart, Anna Marie as Director
22 January 2009
Resigned Spetch, John Gregory as Director
14 June 2007
Appointed Spetch, John Gregory as Director
14 June 2007
Appointed Mckenzie, Clive William Price as Secretary
14 June 2007
Appointed Mckenzie, Clive William Price as Director
14 June 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Resigned Mikjon Limited as Corporate Nominee Director
9 May 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
9 May 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privqate Limited Company
Reg. no. 10517696
Former controllers (1)
1 February 2018
Ceased Laing O'Rourke PLC — Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates31 March 2026
11 December 2025Full accounts31 March 2025
3 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Full accounts31 March 2024
3 April 2024Confirmation statement with no updates31 March 2024
Show all 92 filings

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