Three Six Zero SPV3 Limited

Active13765219 Private limited company
Incorporated
25 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Jonathan Sales
Mark Gillespie
Accounts type
Small
Region
Greater London
Address
C/o Hillier Hopkins LLP Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1978 (48)
Director · Appointed 29 October 2024
British
Born September 1980 (46)
Director · Appointed 25 November 2021
British
Born August 1981 (45)
Officer history (1 former)
1 July 2026
Appointed Macrae, Paul Duncan as Director
29 October 2024
Appointed Sales, Philip Jonathan as Director
2 January 2023
Resigned Luton, Alex as Director
17 August 2022
Appointed Luton, Alex as Director
25 November 2021
Appointed Gillespie, Mark as Director

Ownership 2 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born September 1980 (46)
Individual · Notified 25 November 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)

Holdings 1

Companies where Three Six Zero SPV3 Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
25 November 2021
Ceased Three Six Zero, LP — Owns 75–100% of shares

Financials

Net Assets
£418,706
Profit
£22,535
Employees
1
Debt Ratio
58%
Current Ratio
0.0x
Return on Equity
5%

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £1 £1 £418,706
Balance sheet detail
202420232022
Fixed Assets£994,255
Current Assets£1£1£1
Creditors (< 1 year)£575,550
Net Current Assets(£575,549)£1£1
Net Assets£418,706£1£1
Shareholder Funds£418,706£1£1

Filings

Filing history not loaded yet. See it on Companies House

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