Three Six Zero SPV1 Limited

Active13992406 Private limited company
Incorporated
21 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
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 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 July 2026
Appointed Macrae, Paul Duncan as Director
23 January 2026
Resigned Binns, James Philip as Director
16 June 2023
Resigned Luton, Alex as Director
4 October 2022
Appointed Binns, James Philip as Director
17 August 2022
Appointed Luton, Alex as Director
21 March 2022
Appointed Gillespie, Mark as Director

Ownership 1 active

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

Individual · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (1)
21 March 2022
Ceased Three Six Zero, LP — Owns 75–100% of shares

Financials

Net Assets
£492,452
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £436,877 £520,885 £492,452
Balance sheet detail
202420232022
Fixed Assets£1,133,473£1,133,473£1,133,473
Creditors (< 1 year)£641,021£612,588£696,596
Net Current Assets(£641,021)(£612,588)(£696,596)
Net Assets£492,452£520,885£436,877
Shareholder Funds£492,452£520,885£436,877

Filings

Filing history not loaded yet. See it on Companies House

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